9845005D4EE3C73F3D09

The Trustee for THE ODES FAMILY TRUST

Open-source customer due diligence on The Trustee for THE ODES FAMILY 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).

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Legal Entity Identifier

9845005D4EE3C73F3D09

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

DOVER HEIGHTS, AU-NSW, Australia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-01-21

Record last updated

2024-09-04