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549300F4TPIGASUGST06

Surapaneni Investment Trust

Registration current

Open-source customer due diligence on Surapaneni Investment 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).

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Legal Entity Identifier
549300F4TPIGASUGST06
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
Melbourne, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2021-05-20
Record last updated
2026-05-28

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