OpenCheckLEI-anchored due diligence on open data

254900OXBHNLYFE4P579

Ballinger Trust, Dated September 19, 2014

Registration lapsed

Open-source customer due diligence on Ballinger Trust, Dated September 19, 2014, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900OXBHNLYFE4P579
Legal jurisdiction
US-CA
Legal form
8888
Registered address
Northridge, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-15
Record last updated
2023-09-15

Explore

More entities registered in United States · This record at GLEIF