OpenCheckLEI-anchored due diligence on open data

213800C7N9Z7OZ724X20

CEMBRA GOLD FUND SICAV P.L.C.

Entity ceased

Open-source customer due diligence on CEMBRA GOLD FUND SICAV P.L.C., 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
213800C7N9Z7OZ724X20
Legal jurisdiction
MT
Legal form
8888
Registered address
GZIRA, MT-12, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-15
Record last updated
2024-12-16

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