549300131VTGQ00MCM62
PHI Group, Inc.
Entity ceasedOpen-source customer due diligence on PHI Group, Inc., 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
- 549300131VTGQ00MCM62
- Legal jurisdiction
- US-NV
- Legal form
- Profit Corporation (8WM4)
- Registered address
- Las Vegas, US-NV, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-19
- Record last updated
- 2024-10-30
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