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254900LKNJDBIUG65I69

The Tigrija Palazz Foundation for Charity

Registration lapsed

Open-source customer due diligence on The Tigrija Palazz Foundation for Charity, 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
254900LKNJDBIUG65I69
Legal jurisdiction
MT
Legal form
foundation (3U3Y)
Registered address
Victoria, MT-46, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-19
Record last updated
2025-03-20

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