PW1POBDWK1SXZ5HLWY68
TFS ENERGY, LLC
Registration currentOpen-source customer due diligence on TFS ENERGY, 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
- PW1POBDWK1SXZ5HLWY68
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- DOVER, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-27
- Record last updated
- 2025-09-15
- Direct parent
- Compagnie Financière Tradition SA
- Ultimate parent
- VIEL ET COMPAGNIE-FINANCE
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