OMI PH USD CP LLC

549300NOB64RD0DMCL46Copied!

ACTIVE ISSUED 🇺🇸 United States

OMI PH USD CP LLC is an active legal entity registered in United States (US-DE). LEI code: 549300NOB64RD0DMCL46. The LEI was first issued on May 25, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 15, 2026.

ⓘ Entity Details

LEI Code 549300NOB64RD0DMCL46 Legal Name OMI PH USD CP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4610662

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 25, 2022 Last Updated Jul 24, 2025 Next Renewal Aug 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
712 FIFTH AVENUE, 40TH FLOOR
NEW YORK
US-NY
10019
US

📅 Registration Timeline

First Issued
May 25, 2022 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Aug 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00NOB64RD0DMCL
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ONEX CORPORATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ONEX CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in US-DE

Discover other legal entities registered in the same jurisdiction

Vintage VII/West Street Capital Partners VII Access LP
ACTIVE 5493002MZBRRX15VTI39
MAXCYTE, INC.
ACTIVE 54930053YHXULRFCU991
J.P. MORGAN BROKER-DEALER HOLDINGS INC.
ACTIVE 54930069AMWJE53ZEK40
JPMORGAN CHASE FINANCIAL COMPANY LLC
ACTIVE 549300NJFDJOFYVV6789
CHASE ISSUANCE TRUST
ACTIVE 5493008SHVCX2Y068L12
Goldman Sachs Government Money Market Fund
ACTIVE 5493002O7C5F22B7X327
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for OMI PH USD CP LLC? +

The Legal Entity Identifier (LEI) for OMI PH USD CP LLC is 549300NOB64RD0DMCL46. This 20-character code uniquely identifies OMI PH USD CP LLC in global financial transactions as per ISO 17442.

Is OMI PH USD CP LLC's LEI active? +

Yes, OMI PH USD CP LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Aug 15, 2026.

Where is OMI PH USD CP LLC registered? +

OMI PH USD CP LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4610662.

Who owns OMI PH USD CP LLC? +

According to GLEIF Level 2 relationship data, OMI PH USD CP LLC's parent entity is ONEX CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OMI PH USD CP LLC, registered in United States. The LEI code 549300NOB64RD0DMCL46 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.