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AMAZON TRUST - ARQ GROUP MALTA AS TRUSTEES

AMAZON TRUST - ARQ GROUP MALTA AS TRUSTEES is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AMAZON TRUST - ARQ GROUP MALTA AS TRUSTEES				[sources]
Incorporation date	2018-12-28				[sources]
Legal form	TRUST				[sources]
Jurisdiction	Malta				[sources]
LEI	485100AE2CL9G8SLL371				[sources]
Address	C/O ARQ GROUP MALTA, EWROPA BUSINESS CENTRE, BIRKIRKARA, BKR 9034 · EWROPA BUSINESS CENTRE, LEVEL 3, BIRKIRKARA, BKR 9034				[sources]
Last change	2026-02-02	Last processed	2026-03-23	First seen	2025-12-30

Relationships

Directors
Director	Role	Start date	End date
INTEGRITAS TRUSTEES LTD	IS FUND-MANAGED BY	2018-01-11	2024-01-17

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data319,737

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/lei-485100AE2CL9G8SLL371?nested=true

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Factsheet Relationships Data sources

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