485100FJQY5544BXFC59

Trident Trust Company Malta Ltd – Bluebird Trust

Duplicate record

Open-source customer due diligence on Trident Trust Company Malta Ltd – Bluebird 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: 485100FJQY5544BXFC59
Legal jurisdiction: MT
Legal form: 8888
Registered address: BIRKIRKARA, Malta
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2018-01-22
Record last updated: 2022-03-18
Successor entity: Bluebird Trust - ARQ Group Malta as Trustees

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