OpenCheckLEI-anchored due diligence on open data

213800Q915X9VDWRFZ40

GOLDEN SHARE INVESTMENTS SICAV P.L.C. - GOLDEN SHARE GLOBAL FUND

Registration lapsed

Open-source customer due diligence on GOLDEN SHARE INVESTMENTS SICAV P.L.C. - GOLDEN SHARE GLOBAL 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800Q915X9VDWRFZ40
Legal jurisdiction
MT
Legal form
8888
Registered address
BIRKIRKARA, MT-04, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-15
Record last updated
2023-12-15

Explore

More entities registered in Malta · This record at GLEIF