549300X58CKJLTLR7C15

MTI TRADING INC

Duplicate record

Open-source customer due diligence on MTI TRADING 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: 549300X58CKJLTLR7C15
Legal jurisdiction: UM
Legal form: 9999
Registered address: HOUSTON, United States Minor Outlying Islands
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2013-04-19
Record last updated: 2023-08-17
Successor entity: M T I Trading Inc.

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