OpenCheckLEI-anchored due diligence on open data

213800YGZJTOQL87SR13

MONTE ROSA FUND

Registration current

Open-source customer due diligence on MONTE ROSA 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
213800YGZJTOQL87SR13
Legal jurisdiction
MT
Legal form
8888
Registered address
LIJA, MT-24, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-18
Record last updated
2025-10-20

Explore

More entities registered in Malta · This record at GLEIF