254900XD1K38W6YRGM07

The Disea Holdings Trust

Open-source customer due diligence on The Disea Holdings 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).

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

Legal Entity Identifier

254900XD1K38W6YRGM07

Legal jurisdiction

CK

Legal form

International Trust (YCQM)

Registered address

Avarua, Cook Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2020-12-31

Record last updated

2025-09-12