OpenCheckLEI-anchored due diligence on open data

549300TI0A2CSH6WP303

DUNCAN B. MCWHORTER, CANDACE S. MCWHORTER AND MICHELLE E. LINDLEY, TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER THE MCWHORTER FAMILY TRUST DATED JULY 30, 2007, AND ANY AMENDMENTS THERETO

Registration lapsed

Open-source customer due diligence on DUNCAN B. MCWHORTER, CANDACE S. MCWHORTER AND MICHELLE E. LINDLEY, TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER THE MCWHORTER FAMILY TRUST DATED JULY 30, 2007, AND ANY AMENDMENTS THERETO, 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
549300TI0A2CSH6WP303
Legal jurisdiction
US-OR
Legal form
8888
Registered address
Ashland, US-OR, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-26
Record last updated
2023-08-04

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