254900NF27Z3KXCG8T71

THE DELTA TRUST

Open-source customer due diligence on THE DELTA 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

254900NF27Z3KXCG8T71

Legal jurisdiction

CY

Legal form

Trust (8VZ0)

Registered address

Larnaka, CY-03, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2024-05-09

Record last updated

2026-05-15