Statements: Triton Capital Markets Ltd

Canonical ID: NK-LC4mkwoDKHSgTbUaLiXEUT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Trident Park, Notabile Gradens, No. 6 & 7 - Level 4, Mdina Road, Zone 2, Central Business District, BIRKIRKARA, CBD 2010, Malta	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:country`	mt	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:id`	cc21f4059f4032ef3fbe65e0194d490a4afbf3ac	eu_esma_sanctions	`esma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1`	2024-06-03
`Company:id`	5d6f1a7c20d3c61d54da302aab9ae0f4b9cff8bb	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:incorporationDate`	2010-02-04	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:jurisdiction`	mt	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:leiCode`	549300GVL196DN9P3377	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:name`	Triton Capital Markets Ltd	eu_esma_sanctions	`esma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1`	2024-03-21
`Company:name`	Triton Capital Markets Ltd	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:permId`	5035955179	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:phone`	+35620133933	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:phone`	+35620133112	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5035955179	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:status`	Active	permid	`lei-549300GVL196DN9P3377`	2025-05-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-ea182bf8174c073ed7d49cdd20dfabc896f59ab1`	2024-06-03
`Company:website`	http://global.fxdd.com/en/index.html	permid	`lei-549300GVL196DN9P3377`	2025-05-21

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