254900BJ96414MT1PI42

The Trustee for Iannelli Superfund

Open-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