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2138008GNAOZ95S51330

THE MIFSUD FAMILY TRUST

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Open-source customer due diligence on THE MIFSUD FAMILY TRUST, 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
2138008GNAOZ95S51330
Legal jurisdiction
GB
Legal form
8888
Registered address
LONDON, GB-LND, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2025-03-20
Record last updated
2026-03-10

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