OpenCheckLEI-anchored due diligence on open data

894500AWSDF9G98YOF72

Kellie O'Leary as Trustee for the O'Leary Family Trust

Entity ceased

Open-source customer due diligence on Kellie O'Leary as Trustee for the O'Leary Family 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500AWSDF9G98YOF72
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
Australia, AU-WA, Australia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-28
Record last updated
2026-07-30

Explore

More entities registered in Australia · This record at GLEIF