OpenCheckLEI-anchored due diligence on open data

213800UOLVOP38MWS154

THE ADMINISTRATIVE TRUST UNDER THE LIONEL TRUST, DATED DECEMBER 15, 2011

Registration lapsed

Open-source customer due diligence on THE ADMINISTRATIVE TRUST UNDER THE LIONEL TRUST, DATED DECEMBER 15, 2011, 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
213800UOLVOP38MWS154
Legal jurisdiction
US-NV
Legal form
8888
Registered address
LAS VEGAS, US-NV, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-27
Record last updated
2025-02-28

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