EQI MALTA TRADING LIMITED

LEI record

LEI status

Retired

Entity identity

Legal jurisdiction

Malta

Legal form

Source legal-form code: V89C

Entity status

Inactive

Official registration identifier

Registration authority

Registry of Companies (RA000443)

Registered entity identifier

C48305

Dates

Initial registration date

17 Feb 2014

Next renewal date

17 Feb 2015

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.