2549004AEQN9A8Z83T23

The trustee for MUNOZ SUPERFUND

Open-source customer due diligence on The trustee for MUNOZ 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

2549004AEQN9A8Z83T23

Legal jurisdiction

AU

Legal form

8888

Registered address

Westlake, AU-QLD, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-14

Record last updated

2022-03-25