OpenCheckLEI-anchored due diligence on open data

549300N5H2Q0AK75BC33

HDI Specialty Insurance Company

Registration current

Open-source customer due diligence on HDI Specialty Insurance Company, 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
549300N5H2Q0AK75BC33
Legal jurisdiction
US-NJ
Legal form
Business Corporation (XSNP)
Registered address
Chicago, US-IL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-05-11
Record last updated
2025-10-28
Direct parent
HDI Global Insurance Company
Ultimate parent
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit

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 2026-10-05.

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More entities registered in United States · This record at GLEIF