OpenCheckLEI-anchored due diligence on open data

213800VMN691RSSD9775

THE CASTILLE RETIREMENT PLAN

Duplicate record

Open-source customer due diligence on THE CASTILLE RETIREMENT PLAN, 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
213800VMN691RSSD9775
Legal jurisdiction
MT
Legal form
8888
Registered address
MRIEHEL, MT-04, Malta
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-08-06
Record last updated
2022-03-24
Successor entity
THE CASTILLE RETIREMENT PLAN

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