2549001E6Q4METLLFZ89

Carlras Trust

Open-source customer due diligence on Carlras 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

2549001E6Q4METLLFZ89

Legal jurisdiction

PA

Legal form

Fundación de Interés Privado (UNCO)

Registered address

Road Town, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2019-10-24

Record last updated

2025-11-19