OpenCheckLEI-anchored due diligence on open data

2138006YZKW6SGA7CM98

BEETLE TRUST

Registration current

Open-source customer due diligence on BEETLE 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
2138006YZKW6SGA7CM98
Legal jurisdiction
JE
Legal form
8888
Registered address
ALDERNEY, Guernsey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-28
Record last updated
2025-11-04

What can be known

Jersey (checked 2026-09-18)

JFSC Registry is open to authorities and obliged entities only. OpenCheck reads no Jersey register, so an owner absent from this report says nothing about what Jersey holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Guernsey · This record at GLEIF