549300TORDSVJZ4WD674

STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE WISTERIA TRUST

Open-source customer due diligence on STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE WISTERIA 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

549300TORDSVJZ4WD674

Legal jurisdiction

MU

Legal form

8888

Registered address

EBENE, MU-PW, Mauritius

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-08

Record last updated

2023-07-31