OpenCheckLEI-anchored due diligence on open data

5493008LG8VCMDV2OW67

GRE Ballard LLC

Entity ceased

Open-source customer due diligence on GRE Ballard 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
5493008LG8VCMDV2OW67
Legal jurisdiction
US
Legal form
8888
Registered address
Washington, US-DC, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-13
Record last updated
2023-08-04

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