549300BVWH7HZC3ZH907
Yiu Wing Tsang and Monita Lai Fong Cheung Revocable Living Trust
Registration lapsedOpen-source customer due diligence on Yiu Wing Tsang and Monita Lai Fong Cheung Revocable Living 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300BVWH7HZC3ZH907
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- San Gabriel, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-04-02
- Record last updated
- 2023-08-04
Explore
More entities registered in United States · This record at GLEIF