INTEGRITAS TRUSTEES LTD

LEI record

LEI status

Lapsed

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 22574

Dates

Initial registration date

11 Apr 2018

Reported accounting relationships

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

Page 1 of 1 · 17 reported relationships.

• Rughe Trust - Integritas Trustees LTD as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Trophimus 61 Trust - CSB Trustees and Fiduciaries Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Seville Trust - Integritas Trustees LTD as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• White Pebbles Trust - Integritas Trustees Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Trident Trust Company Malta Ltd - Agate Trust — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Prospera Trust - Integritas Trustees Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Integritas Group as trustees of The Orange Grove Trust — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Poppy Trust - Integritas Trustees LTD as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Alzar Trust - Integritas Trustees Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Ixam Trust - Integritas Trustees Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Integritas Group as trustees of The Arual Trust — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• The Margherita Trust - Integritas Group as trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Axel89 Trust - CSB Trustees and Fiduciaries Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Trophimus 62 Trust - CSB Trustees and Fiduciaries Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Trophimus 60 Trust - CSB Trustees and Fiduciaries Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Kanji Trust - Integritas Trustees Limited as Trustees — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active
• Integritas Group as trustees of The Cartagena Trust — Source relationship code: IS_FUND-MANAGED_BY — INTEGRITAS TRUSTEES LTD; status Active

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.