OpenCheckLEI-anchored due diligence on open data

NKV3K8N0YAS2KTXP7M71

Mahbro Holding LLC

Registration lapsed

Open-source customer due diligence on Mahbro Holding 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
NKV3K8N0YAS2KTXP7M71
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
Hicksville, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-22
Record last updated
2025-11-19

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