2549006W3UOZLS09CC30

PHILIP A. TABONE INTERNATIONAL LTD

Open-source customer due diligence on PHILIP A. TABONE INTERNATIONAL LTD, 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

2549006W3UOZLS09CC30

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

VALLETTA, MT-60, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-18

Record last updated

2026-06-19