485100PPD6V5GLIILE74

Vanir Trust - ARQ Group Malta as Trustees

Open-source customer due diligence on Vanir Trust - ARQ Group Malta as Trustees, 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

485100PPD6V5GLIILE74

Legal jurisdiction

MT

Legal form

8888

Registered address

Birkirkara, MT-04, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-22

Record last updated

2026-01-27