OpenCheckLEI-anchored due diligence on open data

213800HA8CB69B72D895

KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND

Entity ceased

Open-source customer due diligence on KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY 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
213800HA8CB69B72D895
Legal jurisdiction
MT
Legal form
8888
Registered address
MOSTA, MT-32, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-07-28
Record last updated
2024-12-16

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