254900L8E2WRY0KLEP16

The Malta Institute of Accountants

Open-source customer due diligence on The Malta Institute of Accountants, 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

254900L8E2WRY0KLEP16

Legal jurisdiction

MT

Legal form

association (J4S1)

Registered address

Swatar, MT-04, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2018-07-31

Record last updated

2026-04-02