The ASM II Trust
Trust · Road Town, British Virgin Islands · LEI 25490069EJUXG4MIZZ48
LEI activegroup parent
Summary
The ASM II Trust is registered in the British Virgin Islands. The ASM II Trust 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 one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Dec 2019 and the record was last updated on 19 Nov 2025; the next renewal is due by 19 Nov 2026.
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 form | Trust |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor Yamraj Building, Market Square, P.O. Box 3175, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jan 2001 |
| LEI | 25490069EJUXG4MIZZ48 |
| LEI status | active |
| LEI first issued | 12 Dec 2019 |
| LEI record last updated | 19 Nov 2025 |
| Next LEI renewal | 19 Nov 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
The ASM II Trust this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Esteph Limited S.A. Panama lapsed · Panama