OpenCheckLEI-anchored due diligence on open data

5493008QQCD08C6R4G35

GATEWAY TRADE FUNDING CO 2 LLC

Registration current

Open-source customer due diligence on GATEWAY TRADE FUNDING CO 2 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
5493008QQCD08C6R4G35
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2015-03-14
Record last updated
2026-04-15
Direct parent
FRANKLIN CAPITAL HOLDINGS LLC

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