OpenCheckLEI-anchored due diligence on open data

5493001IU8W8JU8S0861

The Europe Trust

Registration current

Open-source customer due diligence on The Europe 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
5493001IU8W8JU8S0861
Legal jurisdiction
US-VA
Legal form
8888
Registered address
McLean, US-VA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2014-12-24
Record last updated
2026-04-14

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