549300JNDL6RV7T3H244
Chi-Ming Fan and Ru-Yu Fan, Co-Trustees of the Fan Family Trust dated September 20, 1988
Registration lapsedOpen-source customer due diligence on Chi-Ming Fan and Ru-Yu Fan, Co-Trustees of the Fan Family Trust dated September 20, 1988, 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
- 549300JNDL6RV7T3H244
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- la habra hts, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2013-05-15
- Record last updated
- 2024-09-15
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