OpenCheckLEI-anchored due diligence on open data

894500L2H2JML1Y9OR77

The Trustee for Investment No. 2 Trust

Registration current

Open-source customer due diligence on The Trustee for Investment No. 2 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
894500L2H2JML1Y9OR77
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
North Sydney, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-08
Record last updated
2025-08-25
Direct parent
British Columbia Investment Management Corporation

Explore

More entities registered in Australia · This record at GLEIF