213800EC936SMXV79X04
FINANTIA MALTA LIMITED
Entity ceasedOpen-source customer due diligence on FINANTIA MALTA LIMITED, 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
- 213800EC936SMXV79X04
- Legal jurisdiction
- MT
- Legal form
- 8888
- Registered address
- KALKARA, MT-21, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-02-02
- Record last updated
- 2025-11-09
- Successor entity
- FINANTIA MALTA LIMITED