984500CMFFF1455B2A80

C CALABRESE & F CALABRESE & L GIANNINI & V GIANNINI & SAM SCAFFIDI INVESTMENT TRUST & THE GLENARM TRUST & THE HOORAH INVESTMENT TRUST & THE J R SIMON TRUST & THE JANCOURT TRUST & OTHERS

Open-source customer due diligence on C CALABRESE & F CALABRESE & L GIANNINI & V GIANNINI & SAM SCAFFIDI INVESTMENT TRUST & THE GLENARM TRUST & THE HOORAH INVESTMENT TRUST & THE J R SIMON TRUST & THE JANCOURT 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

984500CMFFF1455B2A80

Legal jurisdiction

AU

Legal form

8888

Registered address

ADELAIDE, AU-SA, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-09-19

Record last updated

2025-12-08