Ganado Trustees & Fiduciaries Limited

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Malta

Legal form

Source legal-form code: V89C

Entity status

Active

Official registration identifier

Registration authority

Registry of Companies (RA000443)

Registered entity identifier

C 7880

Dates

Initial registration date

24 Nov 2017

Next renewal date

23 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 2 of 2 · 72 reported relationships.

• Ganado Trustees & Fiduciaries Limited as trustee of the Penguin Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Sunny Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Ganado Trustees & Fiduciaries Limited as trustee of The Sydney Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Jolly Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustee of the Spyridon Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Inc Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Iris Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Ganado Trustees & Fiduciaries Limited as trustee of The Reed Employee Benefit — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Ganado Trustees & Fiduciaries Limited as trustee of The Lifelong Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Anchorage Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Simchr Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited As Trustees Of The Katheleen Chambers Settlement Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Sunnyside Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• EQUITY WEALTH SOLUTIONS LIMITED AS TRUSTEES OF THE STAR TRUST — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Beaulard Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Joan Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the MGM Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• EQUITY WEALTH SOLUTIONS LIMITED AS TRUSTEES OF THE SILOUPA TRUST — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Invgenfin Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the White Lace Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Pegasus Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active
• Equity Wealth Solutions Limited as trustees of the Nifs Trust — Ultimate accounting consolidation parent — Ganado Trustees & Fiduciaries Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

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