OpenCheckLEI-anchored due diligence on open data

549300HWPCUD6VML8648

Hennessy Family Irrevocable Grantor Trust U/A/D 02/16/2015

Registration lapsed

Open-source customer due diligence on Hennessy Family Irrevocable Grantor Trust U/A/D 02/16/2015, 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 OpenCheck

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

Legal Entity Identifier
549300HWPCUD6VML8648
Legal jurisdiction
US-FL
Legal form
8888
Registered address
Tampa, US-FL, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-20
Record last updated
2023-08-04

Explore

More entities registered in United States · This record at GLEIF