OpenCheckLEI-anchored due diligence on open data

254900WH1BSGQ8709X20

3552 OWNER, LLC

Registration lapsed

Open-source customer due diligence on 3552 OWNER, 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
254900WH1BSGQ8709X20
Legal jurisdiction
US-NE
Legal form
Domestic Limited Liability Company (8APW)
Registered address
OMAHA, US-NE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-21
Record last updated
2026-04-21

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