OpenCheckLEI-anchored due diligence on open data

549300T9OLE6UGS5GU41

OBX 2018-EXP2 TRUST

Registration lapsed

Open-source customer due diligence on OBX 2018-EXP2 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
549300T9OLE6UGS5GU41
Legal jurisdiction
US-DE
Legal form
Statutory Trust (4FSX)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-16
Record last updated
2023-08-04

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