OpenCheckLEI-anchored due diligence on open data

54930030P0P9UOR0RM38

MomCo Global, Inc.

Registration lapsed

Open-source customer due diligence on MomCo Global, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
54930030P0P9UOR0RM38
Legal jurisdiction
US-CO
Legal form
For-Profit Corporation (OWR6)
Registered address
Denver, US-CO, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-05-29
Record last updated
2026-04-09

Explore

More entities registered in United States · This record at GLEIF