254900LH23UE26SOXZ08

JOFRE SHIPPING LTD

Registration current

Open-source customer due diligence on JOFRE SHIPPING 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: 254900LH23UE26SOXZ08
Legal jurisdiction: MT
Legal form: Private Limited Liability Company (V89C)
Registered address: Valletta, MT-60, Malta
Entity status: Active
LEI registration: Issued
LEI first registered: 2017-12-07
Record last updated: 2026-07-08
Direct parent: EMPRESA NAVIERA ELCANO, S.A.
Ultimate parent: GRUPO NOSA-TERRA 21, S.A.

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