OpenCheckLEI-anchored due diligence on open data

549300WPK18IMSC1OM63

LUMENT STRUCTURED FINANCE, LLC

Registration current

Open-source customer due diligence on LUMENT STRUCTURED FINANCE, 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
549300WPK18IMSC1OM63
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
2021-01-27
Record last updated
2026-01-02
Direct parent
ORIX CORPORATION USA
Ultimate parent
オリックス株式会社

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