254900DFCE8MH63PVR98
KFG Holding Ltd
Registration lapsedOpen-source customer due diligence on KFG Holding 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
- 254900DFCE8MH63PVR98
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- Floriana, Malta
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-08-29
- Record last updated
- 2022-03-14