54930053NMACJRVS6962
Victor N. Zonni and Arlene M. Zonni, Trustees of Zonni Living Trust Dtd January 9, 2006
Registration lapsedOpen-source customer due diligence on Victor N. Zonni and Arlene M. Zonni, Trustees of Zonni Living Trust Dtd January 9, 2006, 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
- 54930053NMACJRVS6962
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Chino Hills, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-08-16
- Record last updated
- 2023-08-04
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