9845001E2F0DED584A24

KARINA PTY LTD & PENTEK HOLDINGS PTY LTD & SCHAFFER NOMINEES PTY LTD & THE SPORTS CAFE AUSTRALIA PTY LTD & TRAILVIEW INVESTMENTS PTY LTD & The trustee for IAN SCHWARTZ FAMILY HOLDINGS TRUST & others

Open-source customer due diligence on KARINA PTY LTD & PENTEK HOLDINGS PTY LTD & SCHAFFER NOMINEES PTY LTD & THE SPORTS CAFE AUSTRALIA PTY LTD & TRAILVIEW INVESTMENTS PTY LTD & The trustee for IAN SCHWARTZ FAMILY HOLDINGS TRUST & others, 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

9845001E2F0DED584A24

Legal jurisdiction

AU

Legal form

8888

Registered address

PERTH, AU-WA, Australia

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-24

Record last updated

2025-12-08