894500BTF6N0YNNBTB40

The Trustee For Yeung And Tran Family Superfund

Open-source customer due diligence on The Trustee For Yeung And Tran Family 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

894500BTF6N0YNNBTB40

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

Rowville, AU-VIC, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-10

Record last updated

2023-09-11