984500COF681CD6FE673

THE TRUSTEE FOR PHANTASIA FAMILY TRUST

Open-source customer due diligence on THE TRUSTEE FOR PHANTASIA 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

984500COF681CD6FE673

Legal jurisdiction

AU

Legal form

Trust (7TPC)

Registered address

ZETLAND, AU-NSW, Australia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-05

Record last updated

2023-01-05