2549002MY4E4MT0EYR87

EPI CAPITAL PTY LTD

Open-source customer due diligence on EPI CAPITAL PTY LTD, 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

2549002MY4E4MT0EYR87

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Brisbane, AU-QLD, Australia

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-21

Record last updated

2026-02-13