OpenCheckLEI-anchored due diligence on open data

89450017VV5KWFIHZJ32

The Trustee for Wells Superfund

Entity ceased

Open-source customer due diligence on The Trustee for Wells Superfund, 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
89450017VV5KWFIHZJ32
Legal jurisdiction
AU
Legal form
8888
Registered address
Chelsea, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-03-15
Record last updated
2024-06-26

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