2138002SB98Y74RJPF39
CAPANEO INVESTMENTS SICAV PLC
Entity ceasedOpen-source customer due diligence on CAPANEO INVESTMENTS SICAV PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138002SB98Y74RJPF39
- Legal jurisdiction
- MT
- Legal form
- Public Limited Liability Company (C061)
- Registered address
- VALLETTA, MT-60, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-10-24
- Record last updated
- 2025-04-08