5493003VCIZUV03XML11

The Hanei Trust

Open-source customer due diligence on The Hanei 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493003VCIZUV03XML11

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

Melbourne, AU-VIC, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-09-26

Record last updated

2024-08-19