OpenCheckLEI-anchored due diligence on open data

254900ZM7S7W0REDRY94

LFI Wheaton I LLC

Registration current

Open-source customer due diligence on LFI Wheaton I 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900ZM7S7W0REDRY94
Legal jurisdiction
US-IL
Legal form
Limited Liability Company (8RLE)
Registered address
Mokena, US-IL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2022-08-15
Record last updated
2025-07-17

Explore

More entities registered in United States · This record at GLEIF