OpenCheckLEI-anchored due diligence on open data

894500D0UBHIZEPABW23

KNOWLEDGE TRUST

Registration current

Open-source customer due diligence on KNOWLEDGE 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
894500D0UBHIZEPABW23
Legal jurisdiction
IN
Legal form
Trust (W9FI)
Registered address
KHORDHA, India
Entity status
Active
LEI registration
Issued
LEI first registered
2023-06-27
Record last updated
2026-05-02

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