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5493001FQLKP1I832R74

LSREF4 Shark (Sugar Mill), LLC

Duplicate record

Open-source customer due diligence on LSREF4 Shark (Sugar Mill), 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
5493001FQLKP1I832R74
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
Wilmington, US-DE, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-11-26
Record last updated
2023-08-04
Successor entity
KRE SOFLO SUGAR MILL, LLC

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