5493000NIW02DI0U2855

CMZ U.S. HOLDINGS LLC

Open-source customer due diligence on CMZ U.S. HOLDINGS 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

5493000NIW02DI0U2855

Legal jurisdiction

VI

Legal form

Domestic Limited Liability Company (CHWX)

Registered address

Charlotte Amalie, Virgin Islands, U.S.

Entity status

Active

LEI registration

Issued

LEI first registered

2021-06-01

Record last updated

2026-05-14