OpenCheckLEI-anchored due diligence on open data

54930035F2CWWCD80O47

Turner Family Trust dated November 19, 2002

Registration lapsed

Open-source customer due diligence on Turner Family Trust dated November 19, 2002, 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
54930035F2CWWCD80O47
Legal jurisdiction
US-CA
Legal form
8888
Registered address
La Habra Heights, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-03-18
Record last updated
2023-08-04

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