5493001ZGM2DD5FXZN21

C&I Real Estate, LLC

Open-source customer due diligence on C&I Real Estate, 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

5493001ZGM2DD5FXZN21

Legal jurisdiction

US-TX

Legal form

Limited Liability Company (WYG5)

Registered address

Cypress, US-TX, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-11-20

Record last updated

2025-07-22