254900IM2FPEVVFBCG03

DCO HOLDINGS PTY. LTD. & GRANITE MOUNTAIN ENTERPRISES LLC & JTH INVESTMENTS PTY LTD & OJ INVESTMENTS PTY LTD & H PETRI & SWANNINGTON PTY. LTD. & THE TRUSTEE FOR PAUL DE KOK FAMILY SETTLEMENT & others

Registration lapsed

Open-source customer due diligence on DCO HOLDINGS PTY. LTD. & GRANITE MOUNTAIN ENTERPRISES LLC & JTH INVESTMENTS PTY LTD & OJ INVESTMENTS PTY LTD & H PETRI & SWANNINGTON PTY. LTD. & THE TRUSTEE FOR PAUL DE KOK FAMILY SETTLEMENT & others, 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: 254900IM2FPEVVFBCG03
Legal jurisdiction: AU
Legal form: Limited Partnership (J4JC)
Registered address: MELBOURNE, AU-VIC, Australia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2024-10-18
Record last updated: 2025-10-19

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