OpenCheckLEI-anchored due diligence on open data

254900TC8MKJTGU0WW07

LightBay Management LLC

Registration current

Open-source customer due diligence on LightBay Management LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900TC8MKJTGU0WW07
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
SACRAMENTO, US-CA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-04-21
Record last updated
2026-04-13

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