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213800561OTLCYE2A452

ZD TRUST

Registration current

Open-source customer due diligence on ZD 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
213800561OTLCYE2A452
Legal jurisdiction
ZA
Legal form
8888
Registered address
PARKVIEW, ZA-GP, South Africa
Entity status
Active
LEI registration
Issued
LEI first registered
2023-09-14
Record last updated
2025-07-22

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