OpenCheckLEI-anchored due diligence on open data

9845000UC64F8EF3BA16

SWAN EGAN GROUP PTY LTD

Registration current

Open-source customer due diligence on SWAN EGAN GROUP PTY LTD, 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
9845000UC64F8EF3BA16
Legal jurisdiction
AU
Legal form
Limited Proprietary Company (TXVC)
Registered address
ENOGGERA, AU-QLD, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2019-08-23
Record last updated
2026-04-01

Explore

More entities registered in Australia · This record at GLEIF