98450038898F7DF3E415
FAGG, THOMAS DENTON
Registration currentOpen-source customer due diligence on FAGG, THOMAS DENTON, 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
- 98450038898F7DF3E415
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- WYLIE CREEK, AU-QLD, Australia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-03-10
- Record last updated
- 2026-03-10
What can be known
Australia (unverified draft)
Australia keeps no central register of beneficial owners. OpenCheck reads Australian Business Register (ABN Lookup) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.
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