OpenCheckLEI-anchored due diligence on open data

2549007Y2ZIIEXQXG236

Integra Services Limited as Trustee of The Candor Trust

Registration current

Open-source customer due diligence on Integra Services Limited as Trustee of The Candor 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
2549007Y2ZIIEXQXG236
Legal jurisdiction
MT
Legal form
8888
Registered address
SLIEMA, MT-56, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2018-04-19
Record last updated
2026-02-18

Explore

More entities registered in Malta · This record at GLEIF