254900A7VTF4BD046140

Equity Wealth Solutions Limited as trustees of the Mordike Trust

Open-source customer due diligence on Equity Wealth Solutions Limited as trustees of the Mordike 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

254900A7VTF4BD046140

Legal jurisdiction

MT

Legal form

8888

Registered address

Valletta, MT-60, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-22

Record last updated

2022-03-14