Trebol Investments Malta Ltd.
LEI Number record: 984500937A71AE060660 ( ISSUED ) • record updated on Friday, 12-Dec-25 13:09:51 UTC
Legal Entity Identifier is validated and active for another 345 days.
Entity details
(Primary) Legal Name
Trebol Investments Malta Ltd.
Entity Registration Status
ACTIVE
Registered As
C 113714
Jurisdiction Of Formation
Malta | MT
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Tuesday, 4th of November 2025
Addresses
Legal Address
LEVEL 3 (SUITE 3205) TOWER BUSINESS CENTRE
TRIQ IT- TORRI
SWATAR
BKR 4013, BIRKIRKARA
MT-04, MT
Headquarters Address
LEVEL 3 (SUITE 3205) TOWER BUSINESS CENTRE
TRIQ IT- TORRI
SWATAR
BKR 4013, BIRKIRKARA
MT-04, MT
Registration Details
Registration Date
Friday, 12-Dec-25 13:09:51 UTC
Last Update
Friday, 12-Dec-25 13:09:51 UTC
LEI Registration Status
ISSUED
Next Renewal
Saturday, 12-Dec-26 13:09:54 UTC (345 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000443
Data Validated As
C 113714