5493005FGZ8SRPN6SM55

DKO Capital, LLC

Open-source customer due diligence on DKO Capital, 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

5493005FGZ8SRPN6SM55

Legal jurisdiction

KN

Legal form

9999

Registered address

Charlestown, Saint Kitts and Nevis

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-22

Record last updated

2023-07-24

Successor entity

ORNATOWSKI LLC