984500D4AEB6BO015993

JP Trust

Duplicate record

Open-source customer due diligence on JP 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier: 984500D4AEB6BO015993
Legal jurisdiction: MT
Legal form: 8888
Registered address: San Gwann, Malta
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2020-11-23
Record last updated: 2024-09-04
Successor entity: ANTHONY SCICLUNA AS TRUSTEE FOR JP TRUST

Explore

More entities registered in Malta · This record at GLEIF