254900MMP1W1OYFNI479

HSBC BANK MALTA PLC AS TRUSTEE OF THE GEORGE DARBY TRUST

Open-source customer due diligence on HSBC BANK MALTA PLC AS TRUSTEE OF THE GEORGE DARBY 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

254900MMP1W1OYFNI479

Legal jurisdiction

MT

Legal form

8888

Registered address

Valletta, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-05

Record last updated

2026-07-21