254900KCFCVP885Y6Y74

Marchese Global Enterprises Pty Ltd as the trustee of the Marchese Family Trust

Open-source customer due diligence on Marchese Global Enterprises Pty Ltd as the trustee of the Marchese Family 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

254900KCFCVP885Y6Y74

Legal jurisdiction

AU

Legal form

Limited Proprietary Company (TXVC)

Registered address

Brisbane, AU-QLD, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-09-29

Record last updated

2025-09-29