OpenCheckLEI-anchored due diligence on open data

213800A8C427AS1PIN39

ICONIC CMBI 10 SHORT-TERM MOMENTUM INDEX FUND

Entity ceased

Open-source customer due diligence on ICONIC CMBI 10 SHORT-TERM MOMENTUM INDEX FUND, 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
213800A8C427AS1PIN39
Legal jurisdiction
MT
Legal form
8888
Registered address
BIRKIRKARA, MT-04, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-06-28
Record last updated
2024-12-16

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