OpenCheckLEI-anchored due diligence on open data

549300L0T3U3IWWTQ557

X-CALIBER CAPITAL CORP.

Registration lapsed

Open-source customer due diligence on X-CALIBER CAPITAL 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
549300L0T3U3IWWTQ557
Legal jurisdiction
US-KY
Legal form
Corporation (profit) (QWPR)
Registered address
RICHMOND, US-KY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-15
Record last updated
2023-09-12

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