OpenCheckLEI-anchored due diligence on open data

5493002SFRB12IZJFV58

SW Holdings, LLC

Entity ceased

Open-source customer due diligence on SW 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
5493002SFRB12IZJFV58
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
Los Angeles, US-CA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-04-25
Record last updated
2023-08-04
Successor entity
MATERIAL HOLDINGS, LLC

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