OpenCheckLEI-anchored due diligence on open data

549300U7EYEY1SMQ7L04

GDL, Inc.

Registration lapsed

Open-source customer due diligence on GDL, Inc., 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
549300U7EYEY1SMQ7L04
Legal jurisdiction
PR
Legal form
Corporation (YS16)
Registered address
Cidra, Puerto Rico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-04-09
Record last updated
2023-08-04

What can be known

Puerto Rico (no register notes held)

OpenCheck holds no register notes for Puerto Rico; an owner absent from this report says nothing about what Puerto Rico publishes.

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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More entities registered in Puerto Rico · This record at GLEIF