213800PX6LHBCEWA4E88

FINANTIA MALTA LIMITED

Open-source customer due diligence on FINANTIA MALTA LIMITED, 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

213800PX6LHBCEWA4E88

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

KALKARA, MT-21, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2014-03-31

Record last updated

2026-04-16

Direct parent

BANCO FINANTIA S.A.