Trident Trust Company Malta Ltd – Zebra Trust

4851007L4MAN39EXKF90Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

Trident Trust Company Malta Ltd – Zebra Trust is an active legal entity registered in Malta (MT). LEI code: 4851007L4MAN39EXKF90. The LEI was first issued on Jan 22, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 22, 2022.

ⓘ Entity Details

LEI Code 4851007L4MAN39EXKF90 Legal Name Trident Trust Company Malta Ltd – Zebra Trust Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Feb 16, 2023 Next Renewal Jan 22, 2022 (1486 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Orange Point Buliding, Second floor, Triq Dun
BIRKIRKARA
BKR9037
MT
Headquarters Address
co Orange Point Buliding, Second floor, Triq Dun
BIRKIRKARA
BKR9037
MT

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2022 — Renewal deadline has passed
Last Updated
Feb 16, 2023 — Record data last refreshed

★ 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
007L4MAN39EXKF
90
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TRIDENT TRUST COMPANY (MALTA) LIMITED is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Trident Trust Company Malta Ltd – Zebra Trust? +

The Legal Entity Identifier (LEI) for Trident Trust Company Malta Ltd – Zebra Trust is 4851007L4MAN39EXKF90. This 20-character code uniquely identifies Trident Trust Company Malta Ltd – Zebra Trust in global financial transactions as per ISO 17442.

Is Trident Trust Company Malta Ltd – Zebra Trust's LEI active? +

Yes, Trident Trust Company Malta Ltd – Zebra Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2023 and is due for renewal on Jan 22, 2022.

Where is Trident Trust Company Malta Ltd – Zebra Trust registered? +

Trident Trust Company Malta Ltd – Zebra Trust is registered in Malta (jurisdiction: MT).

Who owns Trident Trust Company Malta Ltd – Zebra Trust? +

According to GLEIF Level 2 relationship data, Trident Trust Company Malta Ltd – Zebra Trust's parent entity is TRIDENT TRUST COMPANY (MALTA) LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Trident Trust Company Malta Ltd – Zebra Trust, registered in Malta. The LEI code 4851007L4MAN39EXKF90 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.