984500A9D39BDQDA1569
Juliana Gee Trust under the Robert J. Gee Sr. 2012 Family Trust
Registration lapsedOpen-source customer due diligence on Juliana Gee Trust under the Robert J. Gee Sr. 2012 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
- 984500A9D39BDQDA1569
- Legal jurisdiction
- US-DE
- Legal form
- 8888
- Registered address
- Wilmington, US-DE, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-03-18
- Record last updated
- 2022-03-18
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