2617000CFCAVR9I29866
The Trustee for IDOL 2017-1 Trust
Entity ceasedOpen-source customer due diligence on The Trustee for IDOL 2017-1 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
- 2617000CFCAVR9I29866
- Legal jurisdiction
- AU
- Legal form
- Trust (7TPC)
- Registered address
- SYDNEY, AU-NSW, Australia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-07-05
- Record last updated
- 2025-06-19
- Direct parent
- ING BANK (AUSTRALIA) LIMITED
- Ultimate parent
- ING GROEP N.V.
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.
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More entities registered in Australia · This record at GLEIF