254900I6ZQQZL2GPGQ09

Fondazzjoni Arka

Open-source customer due diligence on Fondazzjoni Arka, 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

254900I6ZQQZL2GPGQ09

Legal jurisdiction

MT

Legal form

foundation (3U3Y)

Registered address

Ghajnsielem Gozo, MT-13, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2019-04-08

Record last updated

2026-05-29