549300SPZPN6752USF26

GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT

Open-source customer due diligence on GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT, 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

549300SPZPN6752USF26

Legal jurisdiction

MT

Legal form

8888

Registered address

PIETA, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-16

Record last updated

2023-12-07