OpenCheckLEI-anchored due diligence on open data

549300RMNBSDA4Y1RY91

ORBIAN FINANCIAL SERVICES XVI, LLC

Registration current

Open-source customer due diligence on ORBIAN FINANCIAL SERVICES XVI, 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).

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Legal Entity Identifier
549300RMNBSDA4Y1RY91
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
2017-11-08
Record last updated
2026-07-06
Direct parent
ORBIAN CORPORATION LIMITED

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