TROIKA (PTC) LTD.

549300KGTBLC75JPLK72Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

TROIKA (PTC) LTD. is an active legal entity registered in Bahamas (BS). LEI code: 549300KGTBLC75JPLK72. The LEI was first issued on Aug 12, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2026.

ⓘ Entity Details

LEI Code 549300KGTBLC75JPLK72 Legal Name TROIKA (PTC) LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 44404B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2017 Last Updated Jun 24, 2025 Next Renewal Mar 1, 2026 (in 13 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
PO Box SP-64284
Pineapple House #4
Lyford Cay
Nassau
BS-NP
BS
Headquarters Address
PO Box SP-64284
Pineapple House #4
Lyford Cay
Nassau
BS-NP
BS

A Other Names & Aliases

1 alternative name registered for this entity

TROIKA TRUST LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 12, 2017 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Mar 1, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

5493
00KGTBLC75JPLK
72
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 (2)

Owl Foundation, Ltd. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Owl Foundation, Ltd. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

GUAVA PLUM LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for TROIKA (PTC) LTD.? +

The Legal Entity Identifier (LEI) for TROIKA (PTC) LTD. is 549300KGTBLC75JPLK72. This 20-character code uniquely identifies TROIKA (PTC) LTD. in global financial transactions as per ISO 17442.

Is TROIKA (PTC) LTD.'s LEI active? +

Yes, TROIKA (PTC) LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Mar 1, 2026.

Where is TROIKA (PTC) LTD. registered? +

TROIKA (PTC) LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 44404B.

Who owns TROIKA (PTC) LTD.? +

According to GLEIF Level 2 relationship data, TROIKA (PTC) LTD.'s parent entity is Owl Foundation, Ltd.. 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 TROIKA (PTC) LTD., registered in Bahamas. The LEI code 549300KGTBLC75JPLK72 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.