OpenCheckLEI-anchored due diligence on open data

254900V7CHEM6DSNNI89

VENKIE ENTERPRISES, LTD.

Registration current

Open-source customer due diligence on VENKIE ENTERPRISES, LTD., 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
254900V7CHEM6DSNNI89
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
AUSTIN, US-TX, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-04-07
Record last updated
2026-03-10

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