549300KBY8J7TNU0RA14
POSEIDONOS LLC
Registration currentOpen-source customer due diligence on POSEIDONOS 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300KBY8J7TNU0RA14
- 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
- 2018-09-14
- Record last updated
- 2025-09-09
- Direct parent
- COMPETROL ESTABLISHMENT
- Ultimate parent
- OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
Explore
More entities registered in United States · This record at GLEIF