2549009KCC8LAA0Z0A24
Eboni I Trust
Registration lapsedOpen-source customer due diligence on Eboni I 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
- 2549009KCC8LAA0Z0A24
- Legal jurisdiction
- NZ
- Legal form
- 8888
- Registered address
- Geneva 3, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-12-04
- Record last updated
- 2022-03-14
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