OpenCheckLEI-anchored due diligence on open data

254900KH6CUMT8484V91

Trestle Investments Ltd.

Registration current

Open-source customer due diligence on Trestle Investments Ltd., 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
254900KH6CUMT8484V91
Legal jurisdiction
AG
Legal form
International Business Corporation (CDOV)
Registered address
St. John's, AG-04, Antigua and Barbuda
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-12
Record last updated
2025-11-18
Direct parent
Conhold Ltd.

Explore

More entities registered in Antigua and Barbuda · This record at GLEIF