Search OpenSanctions

Advanced

Inteli Law LLP

Fraud
TypeCompany[sources]
NameInteli Law LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Address1 Landmark Square 18th floorStamford, CT 06901Phone: NoneFax: NoneEmail: contact@intelilawllp.comWebsite: https://www.intelilawllp.com/[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

1 Landmark Square 18th floorStamford, CT 06901Phone: NoneFax: NoneEmail: contact@intelilawllp.comWebsite: https://www.intelilawllp.com/

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting