OpenCheckLEI-anchored due diligence on open data

549300VNSW8PZTGPX930

M-Wave Realty Holdings, LLC

Registration lapsed

Open-source customer due diligence on M-Wave Realty Holdings, 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
549300VNSW8PZTGPX930
Legal jurisdiction
US-IL
Legal form
Limited Liability Company (8RLE)
Registered address
Northbrook, US-IL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-08-24
Record last updated
2025-09-11

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