5299004L1F1T4DLKQY40

WINECUP, LLC

Open-source customer due diligence on WINECUP, 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).

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

Legal Entity Identifier

5299004L1F1T4DLKQY40

Legal jurisdiction

US-AZ

Legal form

Limited Liability Company (O85W)

Registered address

Tucson, US-AZ, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-07-04

Record last updated

2025-05-15