549300DL75HE3IL2ST37

GENEVA GLOBAL HOLDINGS, LLC

Open-source customer due diligence on GENEVA GLOBAL HOLDINGS, 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

549300DL75HE3IL2ST37

Legal jurisdiction

US-IL

Legal form

Limited Liability Company (8RLE)

Registered address

CHICAGO, US-IL, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-01

Record last updated

2025-12-02