OpenCheckLEI-anchored due diligence on open data

549300E3155HOLO69W08

WHITEPOINT DEVELOPMENTS LTD. LLC

Registration lapsed

Open-source customer due diligence on WHITEPOINT DEVELOPMENTS LTD. 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
549300E3155HOLO69W08
Legal jurisdiction
US-DE
Legal form
Limited Liability Company (HZEH)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-09
Record last updated
2026-07-28

What can be known

United States (checked 2026-09-18)

United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in United States · This record at GLEIF