LEI Record LAPSED 4851007L4MAN39EXKF90

Trident Trust Company Malta Ltd – Zebra Trust

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Trident Trust Company Malta Ltd – Zebra Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

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

  • Headquarters Address

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

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-22

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2023-02-16

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-01-22T00:00:00Z

  • Data Validated As

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