5299002Z79EQA580AO44
Espada Trust
Registration lapsedOpen-source customer due diligence on Espada 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
- 5299002Z79EQA580AO44
- Legal jurisdiction
- LI
- Legal form
- Treuhänderschaft (53QF)
- Registered address
- Vaduz, LI-11, Liechtenstein
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-02
- Record last updated
- 2021-07-14
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