984500C8U23E74115A79

Penthol LLC

Registration lapsed

Open-source customer due diligence on Penthol 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: 984500C8U23E74115A79
Legal jurisdiction: US-TX
Legal form: Limited Liability Company (WYG5)
Registered address: HOUSTON, US-TX, United States
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2025-08-01
Record last updated: 2025-08-26

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