2549005ZN09Q2XKT6716

Ganado Trustees & Fiduciaries Limited as trustee of The P & F Bianchi Trust

Open-source customer due diligence on Ganado Trustees & Fiduciaries Limited as trustee of The P & F Bianchi 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

2549005ZN09Q2XKT6716

Legal jurisdiction

MT

Legal form

8888

Registered address

Valletta, MT-60, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-12

Record last updated

2022-03-11