213800OT9DDNXDV8DP69

M&Z P.L.C.

Open-source customer due diligence on M&Z P.L.C., 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

213800OT9DDNXDV8DP69

Legal jurisdiction

MT

Legal form

Public Limited Liability Company (C061)

Registered address

MARSA, MT-26, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2014-04-04

Record last updated

2026-02-09

Direct parent

M&Z GROUP LIMITED