Trident Trust Company Malta Ltd – Zebra Trust

LEI: 4851007L4MAN39EXKF90

Entity

Legal Name

Legal Name Language Code

Legal Address

Orange Point Buliding, Second floor, Triq Dun BIRKIRKARA, BKR9037 MALTA

Headquarters Address

co Orange Point Buliding, Second floor, Triq Dun BIRKIRKARA, BKR9037 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Trust

Entity Category

FUND

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Managing Fund Parent

Parent LEI

213800ZV4D7LCA197702

Relationship Periods

Relationship Period 1

Start Date

2018-01-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-03-22 00:00:00

Last Update Date

2022-03-22 00:00:00

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-01-22 00:00:00

Last Update Date

2023-02-16 00:00:00

Next Renewal Date

2022-01-22 00:00:00

Registration Status

LAPSED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)