OpenCheckLEI-anchored due diligence on open data

2549000OZ2UXZA0UD742

Equity Wealth Solutions Limited as trustees of the Hondoq Trust

Registration current

Open-source customer due diligence on Equity Wealth Solutions Limited as trustees of the Hondoq 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
2549000OZ2UXZA0UD742
Legal jurisdiction
MT
Legal form
8888
Registered address
Valletta, MT-60, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-28
Record last updated
2025-11-13

Explore

More entities registered in Malta · This record at GLEIF