213800GRFCYVH8XOAS92

MOMENTUM MALTA RETIREMENT TRUST

Open-source customer due diligence on MOMENTUM MALTA RETIREMENT TRUST, 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

213800GRFCYVH8XOAS92

Legal jurisdiction

MT

Legal form

8888

Registered address

ST JULIAN'S, MT-01, Malta

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-12-27

Record last updated

2022-03-24

Successor entity

THE MOMENTUM MALTA RETIREMENT TRUST