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254900TEM76ZAS0TWZ78

The Mistral Trust

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Open-source customer due diligence on The Mistral 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
254900TEM76ZAS0TWZ78
Legal jurisdiction
MT
Legal form
8888
Registered address
Mriehel, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-05
Record last updated
2026-01-13
Direct parent
TRI-MER SERVICES LIMITED

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