213800U9B959UW5MN890

WHITMILL TRUST COMPANY LIMITED AS TRUSTEE OF THE CASUMARI TRUST

Open-source customer due diligence on WHITMILL TRUST COMPANY LIMITED AS TRUSTEE OF THE CASUMARI 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

213800U9B959UW5MN890

Legal jurisdiction

JE

Legal form

8888

Registered address

ST HELIER, Jersey

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-08

Record last updated

2026-07-16