ENDEFR
Home › Malta › Dominion Fiduciary Services (Malta) Limited

Dominion Fiduciary Services (Malta) Limited

Private Limited Liability Company (Ltd) · St Julians, Malta · LEI 635400KCBM93CPIM3B11
LEI activegroup parent

Summary

Dominion Fiduciary Services (Malta) Limited is registered in Malta and entered in the “Registry of Companies” under number C 47259. Its legal form is Private Limited Liability Company (Ltd). Dominion Fiduciary Services (Malta) Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Jul 2016 and the record was last updated on 9 Jul 2026; the next renewal is due by 14 Jul 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Liability Company (Ltd)
RegisterRegistry of Companies · Register website
Registration numberC 47259
Registration authorityMalta Business Registry (MBR)
JurisdictionMalta
Registered addressLevel 16, Portomaso Business Tower, STJ 4011 St Julians, Malta
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Jul 2009
LEI635400KCBM93CPIM3B11
LEI statusactive
LEI first issued14 Jul 2016
LEI record last updated9 Jul 2026
Next LEI renewal14 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

Dominion Fiduciary Services (Malta) Limited this entity
DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA Switzerland

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)