98450049B60B81Y0A958
KATSAMBOUKAS, GEORGE
Registration currentOpen-source customer due diligence on KATSAMBOUKAS, GEORGE, 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
- 98450049B60B81Y0A958
- Legal jurisdiction
- AU
- Legal form
- 8888
- Registered address
- Clayton, AU-VIC, Australia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-03-06
- Record last updated
- 2026-02-25
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