5493003KWUJ8A45QWA10
Fernand Kong, Trustee of the Kong Trust created on May 27,2015
Registration lapsedOpen-source customer due diligence on Fernand Kong, Trustee of the Kong Trust created on May 27,2015, 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
- 5493003KWUJ8A45QWA10
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Saratoga, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-04-04
- Record last updated
- 2023-07-24
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