OpenCheckLEI-anchored due diligence on open data

549300KF0L6TIIWOX751

SHERWIN ONG

Registration lapsed

Open-source customer due diligence on SHERWIN ONG, 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
549300KF0L6TIIWOX751
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
Perth, AU-WA, Australia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-07
Record last updated
2026-04-30

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