OpenCheckLEI-anchored due diligence on open data

549300LSBAQ7522VMT61

ODE CAPITAL, INC.

Entity ceased

Open-source customer due diligence on ODE CAPITAL, INC., 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
549300LSBAQ7522VMT61
Legal jurisdiction
US-GA
Legal form
9999
Registered address
Buford, US-GA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-01
Record last updated
2023-07-24

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