TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST (LEI: 213800Q7GRBS5EQED312) is a 8888 (TRUST) was initially registered on September 18, 2024 in Bahamas (the) (BS). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 384 days. The record has entity_supplied_only validation level. The record was last updated on August 28, 2026 at 11:38:38. The next renewal is scheduled for September 18, 2027.
The headquarters is located in NASSAU, New Providence, BS. The legal address is in NASSAU, New Providence, BS.
The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.