549300T6B5OOEB8VBC41
AVERE COMMODITIES CORP.
Registration currentOpen-source customer due diligence on AVERE COMMODITIES CORP., 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
- 549300T6B5OOEB8VBC41
- Legal jurisdiction
- US-FL
- Legal form
- Profit Corporation (TRI2)
- Registered address
- PLANTATION, US-FL, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-07-21
- Record last updated
- 2026-06-19
- Direct parent
- AVERE COMMODITIES SA
- Ultimate parent
- KERNEL HOLDING S.A.
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 2026-09-20.
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