OpenCheckLEI-anchored due diligence on open data

549300J4AI64SNU6NA54

THE PAPOU TRUST

Registration current

Open-source customer due diligence on THE PAPOU 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
549300J4AI64SNU6NA54
Legal jurisdiction
JE
Legal form
8888
Registered address
ST. HELIER, Jersey
Entity status
Active
LEI registration
Issued
LEI first registered
2017-08-19
Record last updated
2025-12-18

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