OpenCheckLEI-anchored due diligence on open data

984500FI798FDBB6JD57

THE HERGET TRUST

Registration current

Open-source customer due diligence on THE HERGET 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
984500FI798FDBB6JD57
Legal jurisdiction
CY
Legal form
Trust (8VZ0)
Registered address
NICOSIA, CY-01, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-26
Record last updated
2026-03-16

Explore

More entities registered in Cyprus · This record at GLEIF