254900BJ96414MT1PI42
The Trustee for Iannelli Superfund
Registration currentOpen-source customer due diligence on The Trustee for Iannelli 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
- 254900BJ96414MT1PI42
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- West Wodonga, Australia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-09-13
- Record last updated
- 2026-05-30
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-02.
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