OpenCheckLEI-anchored due diligence on open data

549300OQMU3ID8QA6M46

VELOCIO MORTGAGE L.L.C.

Registration current

Open-source customer due diligence on VELOCIO MORTGAGE L.L.C., 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
549300OQMU3ID8QA6M46
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
DALLAS, US-TX, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-03-10
Record last updated
2025-08-20
Direct parent
CHL HOLDINGS B, LLC
Ultimate parent
CORNERSTONE CAPITAL BANK, SSB

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