2549006H0HJL45JWJA34
INTEGRITAS TRUST COMPANY LIMITED AS TRUSTEE OF THE RUBY TRUST
Registration lapsedOpen-source customer due diligence on INTEGRITAS TRUST COMPANY LIMITED AS TRUSTEE OF THE RUBY 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
- 2549006H0HJL45JWJA34
- Legal jurisdiction
- BS
- Legal form
- 8888
- Registered address
- NASSAU, Bahamas
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-30
- Record last updated
- 2022-03-12