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254900416J56KWVWQW31

Ganado Trustees & Fiduciaries Limited as Trustee of The JMG Trust

Registration current

Open-source customer due diligence on Ganado Trustees & Fiduciaries Limited as Trustee of The JMG 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
254900416J56KWVWQW31
Legal jurisdiction
MT
Legal form
8888
Registered address
Valletta, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-12
Record last updated
2025-09-10
Direct parent
Ganado Trustees & Fiduciaries Limited

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More entities registered in Malta · This record at GLEIF