OpenCheckLEI-anchored due diligence on open data

213800VBFCQW6J3MGY19

J&J SUPERFUND

Registration lapsed

Open-source customer due diligence on J&J SUPERFUND, 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
213800VBFCQW6J3MGY19
Legal jurisdiction
AU
Legal form
8888
Registered address
The Ponds, AU-NSW, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-17
Record last updated
2024-09-23

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More entities registered in Australia · This record at GLEIF