OpenCheckLEI-anchored due diligence on open data

549300UWJ7P2ZJHP2C54

BENCHMARK INVESTMENTS, LLC

Duplicate record

Open-source customer due diligence on BENCHMARK INVESTMENTS, 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
549300UWJ7P2ZJHP2C54
Legal jurisdiction
US-NV
Legal form
Limited Liability Company (MM8M)
Registered address
Carson City, US-NV, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2021-09-10
Record last updated
2023-09-12
Successor entity
D. BORAL CAPITAL LLC

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