OpenCheckLEI-anchored due diligence on open data

254900AY8B0M15FNE137

Equity Wealth Solutions Limited as trustees of the Rosalinda Portelli Trust

Registration current

Open-source customer due diligence on Equity Wealth Solutions Limited as trustees of the Rosalinda Portelli 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
254900AY8B0M15FNE137
Legal jurisdiction
MT
Legal form
8888
Registered address
Valletta, MT-60, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-02
Record last updated
2025-12-11
Ultimate parent
Ganado Trustees & Fiduciaries Limited

Explore

More entities registered in Malta · This record at GLEIF