213800AFQNMRL6PVMQ15

RAVELLO FOUNDATION

Open-source customer due diligence on RAVELLO FOUNDATION, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800AFQNMRL6PVMQ15

Legal jurisdiction

MT

Legal form

foundation (3U3Y)

Registered address

MOSTA, MT-26, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-06-24

Record last updated

2020-07-20