213800ARZHE52BBB7F83
TRINITY HOLDINGS LTD
Registration currentOpen-source customer due diligence on TRINITY HOLDINGS LTD, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800ARZHE52BBB7F83
- Legal jurisdiction
- MU
- Legal form
- Private Company (G7H0)
- Registered address
- EBENE, MU-PW, Mauritius
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-01-10
- Record last updated
- 2025-11-12
Explore
More entities registered in Mauritius · This record at GLEIF