TROIKA (PTC) LTD.
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 549300KGTBLC75JPLK72
LEI active
Summary
TROIKA (PTC) LTD. is registered in the Bahamas and entered in the “Companies Register” under number 44404B. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is Owl Foundation, Ltd. (Bahamas), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the Bahamas. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Aug 2017 and the record was last updated on 1 Apr 2026; the next renewal is due by 1 Apr 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 form | Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 44404B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | PO Box SP-64284, Pineapple House #4, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Aug 2017 |
| LEI | 549300KGTBLC75JPLK72 |
| LEI status | active |
| LEI first issued | 12 Aug 2017 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 1 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 2 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Owl Foundation, Ltd. | Owl Foundation, Ltd. |
| Accounting period | 1 Jan 2024 to 31 Dec 2025 | 1 Jan 2024 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2024 | 1 Jan 2024 |
| Recorded at GLEIF since | 12 Aug 2017 | 12 Aug 2017 |
| Last updated | 2 Mar 2026 | 2 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- GUAVA PLUM LIMITED Bahamas · NASSAU
Other names
- TROIKA TRUST LIMITED · previous name
History
10 Feb 2023Legal name changed
10 Feb 2023Registered address changed
10 Feb 2023Headquarters address changed