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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:addressTRIDENT PARK, BIRKIRKARA, CBD 2010ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:addressTRIDENT PARK, NOTABILE GRADENS, NO. 6 & 7 - LEVEL 4, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, BIRKIRKARAopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:countrymtopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:id1501193870e49881c655e4df2c0308d385d10730eu_esma_sanctionsesma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:id93c6d39a95db3f2f3ea5f11d81e977a761f1909dext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:id84020a7f88afae21478354083ff41a2845ff55f5ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:id65d437ce901171f0f198588e66424e2fe8debf70opencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:ida4835075f436ec926017bc38c7e0fa24ed1c822eopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:incorporationDate2010-02-04ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:incorporationDate2010-02-04opencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:jurisdictionmtext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:jurisdictionmtopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:legalFormkumpanija privataext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:leiCode549300GVL196DN9P3377ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:modifiedAt2024-05-02ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:nameTRITON CAPITAL MARKETS LTDopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:nameTRITON CAPITAL MARKETS LTDext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:nameTriton Capital Markets Ltdeu_esma_sanctionsesma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:opencorporatesUrl https://opencorporates.com/companies/mt/C48817opencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:opencorporatesUrl https://opencorporates.com/companies/mt/C48817ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:publisherThe Malta Business Registryopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:publisherUrl https://support.mbr.mt/pages/Default.aspxopencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:registrationNumberC 48817ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:registrationNumberC48817opencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:retrievedAt2024-03-13opencorporatesoc-companies-mt-c48817
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300GVL196DN9P3377ext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTOrganization:statusACTIVEext_gleiflei-549300GVL196DN9P3377
NK-LC4mkwoDKHSgTbUaLiXEUTCompany:topicssanctioneu_esma_sanctionsesma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1
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