213800AS1V93I72AIR93

CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR.

Open-source customer due diligence on CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR., 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

213800AS1V93I72AIR93

Legal jurisdiction

US-GA

Legal form

8888

Registered address

LONDON, GB-LND, United Kingdom

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-01

Record last updated

2026-07-02