OpenCheckLEI-anchored due diligence on open data

254900F5X5W43454W863

EEK Ltd

Registration current

Open-source customer due diligence on EEK 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).

Run the full OpenCheck

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

Legal Entity Identifier
254900F5X5W43454W863
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
BIRKIRKARA, MT-04, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-24
Record last updated
2025-09-29

Explore

More entities registered in Malta · This record at GLEIF