| Legal Entity Identifier (LEI) | 984500GDCBE950869P60 |
| Legal Name | TOP TRINITY INTERNATIONAL LIMITED (language: en) |
| Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1531514 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-12-26 |
| Last Update Date | 2025-12-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1531514 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Vistra Corporate Services Centre, Wickhams Cay II |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MARISKA INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2025-12-28 |
| Simple Joy Group Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2025-12-26 |
| TREASURE GROWTH GROUP LTD. | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2025-12-23 |
| Power Thrive Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2025-10-08 |
| National Rock Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110, VG | 2025-10-06 |
| Novel Harding Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2025-07-14 |
| JWL Investment Holdings Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-06-27 |
| Deklassified Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-05-27 |
| Shelford Road Limited | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2025-05-26 |
| DIAMOND ORBIT INVESTMENTS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2025-04-07 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TRINITY STREET INTERNATIONAL EQUITY EX CHINA FUND LP | Trinity Street Funds GP LLC, 45 Rockefeller Plaza, 20th Floor, New York, US-NY, 10111, US | 2025-12-12 |
| NEW TRINITY GLOBAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-11-24 |
| TRINITY UNIVERSALS PRIVATE LIMITED | Site No. - 4401, DLF City, Phase - IV, Gurgaon, 122001, IN | 2025-10-14 |
| TRINITY FINSEC PRIVATE LIMITED | B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Maharashtra, Mumbai, 400057, IN | 2025-10-07 |
| TRINITY AGRICOLE PRIVATE LIMITED | SURVEY NO.2057, OPP. GAJANAN AVENUE, Barejadi Road, Daskoi, Ahmedabad, Gujarat, 382425, IN | 2023-08-16 |
| ROTHESAY PROPERTY COMPANY 1 LIMITED · Trinity (D) Limited | THE POST BUILDING, 100 MUSEUM STREET, London, GB-LND, WC1A 1PB, GB | 2025-09-25 |
| TRINITY LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Trinity Logistics Spolka Z Ograniczona Odpowiedzialnoscia | BOGUCHWAŁA EUGENIUSZA KWIATKOWSKIEGO 9, BoguchwaŁA, PL-18, 36-040, PL | 2023-03-13 |
| LU'S TRINITY, LLC | 2708 URSULA CT., Mansfield, US-TX, 76063, US | 2025-11-14 |
| AU TRINITY PTY LTD | 16 MARLEE COURT, West Lakes, AU-SA, 5021, AU | 2025-09-30 |
| KMK Trinity Co Ltd | Level 2 Lotemau Centre Building Vaea Street, Apia, WS1312, WS | 2025-11-19 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.