The Orchid Trust - ARQ Group Malta as Trustees

485100143FOT3F5DKY45Copied!

ACTIVE ISSUED 🇲🇹 Malta

The Orchid Trust - ARQ Group Malta as Trustees is an active legal entity registered in Malta (MT). LEI code: 485100143FOT3F5DKY45. The LEI was first issued on Jan 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 485100143FOT3F5DKY45 Legal Name The Orchid Trust - ARQ Group Malta as Trustees Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2018 Last Updated Jan 27, 2026 Next Renewal Jan 31, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ARQ Group Malta
Ewropa Business Centre
Level 3, Suite 70, Dun Karm Street
Birkirkara
MT-04
BKR 9034
MT
Headquarters Address
Ewropa Business Centre
Level 3, Suite 70, Dun Karm Street
Birkirkara
MT-04
BKR 9034
MT

A Other Names & Aliases

1 alternative name registered for this entity

The Orchid Trust - Integritas Group as trustees PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Jan 31, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00143FOT3F5DKY
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for The Orchid Trust - ARQ Group Malta as Trustees? +

The Legal Entity Identifier (LEI) for The Orchid Trust - ARQ Group Malta as Trustees is 485100143FOT3F5DKY45. This 20-character code uniquely identifies The Orchid Trust - ARQ Group Malta as Trustees in global financial transactions as per ISO 17442.

Is The Orchid Trust - ARQ Group Malta as Trustees's LEI active? +

Yes, The Orchid Trust - ARQ Group Malta as Trustees's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Jan 31, 2027.

Where is The Orchid Trust - ARQ Group Malta as Trustees registered? +

The Orchid Trust - ARQ Group Malta as Trustees is registered in Malta (jurisdiction: MT).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for The Orchid Trust - ARQ Group Malta as Trustees, registered in Malta. The LEI code 485100143FOT3F5DKY45 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.