5493007O9CMDWUPEQ409

LEVINE INVESTMENTS LIMITED PARTNERSHIP

Open-source customer due diligence on LEVINE INVESTMENTS LIMITED PARTNERSHIP, 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).

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

Legal Entity Identifier

5493007O9CMDWUPEQ409

Legal jurisdiction

US-AZ

Legal form

Limited Partnership (A9AW)

Registered address

PHOENIX, US-AZ, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-31

Record last updated

2022-03-16