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213800VVX3EXBZ82R105

TGA FUNDS SICAV P.L.C.

Registration current

Open-source customer due diligence on TGA FUNDS SICAV 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
213800VVX3EXBZ82R105
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
BIRKIRKARA, MT-04, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2017-07-04
Record last updated
2026-05-15

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