Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800EGRIMCK6QGAR87
LEI Verification
- LEI
- 213800EGRIMCK6QGAR87
- Legal name
- THE WINNIE TRUST
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 56911
- Jurisdiction
- MT
- Last update
- 2025-12-01T12:13:09Z
- Next renewal
- 2026-12-01T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / TRUST
- Registration authority
- RA000443
- Creation date
- 2012-09-28T00:00:00Z
- Initial registration
- 2025-12-01T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 56911
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800EGRIMCK6QGAR87/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800EGRIMCK6QGAR87/ultimate-parent-reporting-exception
Addresses
- C/O EQUITRUST LIMITED, TERRACE FLATS, FLAT NO. 5, 1 TRIQ IL- KANNIZZATA, BZN 1701, BALZAN, MT-02, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70