OpenCheckLEI-anchored due diligence on open data

549300UM9NJYRD8QNH04

Aloha Investment Group III , LLC

Duplicate record

Open-source customer due diligence on Aloha Investment Group III , 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
549300UM9NJYRD8QNH04
Legal jurisdiction
US
Legal form
9999
Registered address
north Miami, US-FL, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-03-27
Record last updated
2023-08-04
Successor entity
Aloha Investment Group III, LLC

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