OpenCheckLEI-anchored due diligence on open data

549300XW5ACKG38GB149

DRAGON PARTNERS LLC

Registration lapsed

Open-source customer due diligence on DRAGON PARTNERS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300XW5ACKG38GB149
Legal jurisdiction
US-CA
Legal form
Limited Liability Company (EI4J)
Registered address
BEVERLY HILLS, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-07-08
Record last updated
2023-07-24

Explore

More entities registered in United States · This record at GLEIF