OpenCheckLEI-anchored due diligence on open data

5493008VMGN1GJFLK769

FENIX VENTURES CORP

Registration lapsed

Open-source customer due diligence on FENIX VENTURES CORP, 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
5493008VMGN1GJFLK769
Legal jurisdiction
US
Legal form
Federal Savings Association (380O)
Registered address
Casper, US-WY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-03
Record last updated
2023-11-01

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