254900BV1TB8FY5CAV23

Family Ventures Limited

Open-source customer due diligence on Family Ventures Limited, 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).

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

Legal Entity Identifier

254900BV1TB8FY5CAV23

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

Qormi, MT-43, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-14

Record last updated

2026-07-16