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213800OMCG7WKJ5ILU78

BURDZINSKI FAMILY FOUNDATION

Registration lapsed

Open-source customer due diligence on BURDZINSKI FAMILY FOUNDATION, 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
213800OMCG7WKJ5ILU78
Legal jurisdiction
MT
Legal form
foundation (3U3Y)
Registered address
SANTA VENERA, MT-54, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-11-02
Record last updated
2021-05-27

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