549300TYXVGBTII6J855

LUMENT SECURITIES, LLC

Open-source customer due diligence on LUMENT SECURITIES, 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

549300TYXVGBTII6J855

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

2017-08-25

Record last updated

2025-10-06

Direct parent

ORIX CORPORATION USA

Ultimate parent

オリックス株式会社