OpenCheckLEI-anchored due diligence on open data

2138001OV52T96GAUO57

Illawarra Warehouse Trust No. 3

Registration current

Open-source customer due diligence on Illawarra Warehouse Trust No. 3, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138001OV52T96GAUO57
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
WOLLONGONG, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2018-08-07
Record last updated
2025-11-12

Explore

More entities registered in Australia · This record at GLEIF