OpenCheckLEI-anchored due diligence on open data

213800HFUIN94YR25930

SUB-FUND EV

Entity ceased

Open-source customer due diligence on SUB-FUND EV, 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
213800HFUIN94YR25930
Legal jurisdiction
MT
Legal form
8888
Registered address
VALLETTA, MT-60, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-05
Record last updated
2025-08-28

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