OpenCheckLEI-anchored due diligence on open data

549300T4WYMD27WUI291

SAMC TRUST

Entity ceased

Open-source customer due diligence on SAMC TRUST, 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
549300T4WYMD27WUI291
Legal jurisdiction
US
Legal form
9999
Registered address
LUTHERVILLE TIMONIUM, US-MD, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-03-20
Record last updated
2023-08-04
Ultimate parent
Ready Capital Corporation

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More entities registered in United States · This record at GLEIF