OpenCheckLEI-anchored due diligence on open data

213800CGXMPECBENB537

MVK FUND

Registration current

Open-source customer due diligence on MVK 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
213800CGXMPECBENB537
Legal jurisdiction
MT
Legal form
8888
Registered address
BALZAN, MT-02, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2019-10-31
Record last updated
2025-10-27
Direct parent
FCS GLOBAL AIFS MALTA SICAV P.L.C.

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