OpenCheckLEI-anchored due diligence on open data

984500E55C28A9BO1277

ANTONIOS TOMAZOS FAMILY TRUST

Registration current

Open-source customer due diligence on ANTONIOS TOMAZOS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500E55C28A9BO1277
Legal jurisdiction
AU
Legal form
Trust (7TPC)
Registered address
WINNELLIE, AU-NT, Australia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-12-15
Record last updated
2026-01-11

Explore

More entities registered in Australia · This record at GLEIF