OpenCheckLEI-anchored due diligence on open data

5493006KN1HA7MLINU49

David and Alison Reilly Family Trust dated May 20, 2014

Registration lapsed

Open-source customer due diligence on David and Alison Reilly Family Trust dated May 20, 2014, 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
5493006KN1HA7MLINU49
Legal jurisdiction
US-CA
Legal form
8888
Registered address
Los Angeles, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-04-28
Record last updated
2025-05-28

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