549300BKSMEMAO6G2Q25

Capital Investments LLC

Open-source customer due diligence on Capital Investments 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

549300BKSMEMAO6G2Q25

Legal jurisdiction

US-MA

Legal form

Limited Liability Company (BYFU)

Registered address

Chelsea, US-MA, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-06-27

Record last updated

2023-08-04