549300T0W2VYLKR3MX18

PHANTOM FUNDING TRUST

Open-source customer due diligence on PHANTOM FUNDING 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

549300T0W2VYLKR3MX18

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

Melbourne, AU-VIC, Australia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2023-02-01

Record last updated

2026-02-17

Successor entity

The Trustee for PHANTOM FUNDING TRUST