213800A8IZ6TKNX3ZE18

FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MAGNOLIA TRUST

Open-source customer due diligence on FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MAGNOLIA 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

213800A8IZ6TKNX3ZE18

Legal jurisdiction

GG

Legal form

8888

Registered address

ST PETER PORT, Guernsey

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-22

Record last updated

2025-10-29