485100SMO3AG1LNTQQ96

The Margherita Trust - Integritas Group as trustees

Open-source customer due diligence on The Margherita Trust - Integritas Group 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

485100SMO3AG1LNTQQ96

Legal jurisdiction

MT

Legal form

8888

Registered address

Gzira, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-17

Record last updated

2023-01-21