OpenCheckLEI-anchored due diligence on open data

254900YZYM5IAQR3UT60

GIVING TREE FAMILY TRUST

Registration lapsed

Open-source customer due diligence on GIVING TREE 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
254900YZYM5IAQR3UT60
Legal jurisdiction
US-ID
Legal form
8888
Registered address
POST FALLS, US-ID, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-08-23
Record last updated
2025-08-23

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