21380013OHOUSA9I9V61

The trustee for The MGY Shelter Trust

Open-source customer due diligence on The trustee for The MGY Shelter Trust, 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

21380013OHOUSA9I9V61

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

WEST PERTH, AU-WA, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-06

Record last updated

2022-04-06