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254900LNNT3O0OEBHG94

IBERIAN BULKCARRIERS LIMITED

Registration current

Open-source customer due diligence on IBERIAN BULKCARRIERS LIMITED, 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
254900LNNT3O0OEBHG94
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Valletta, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-07
Record last updated
2026-07-08
Direct parent
ELCANO DRY BULK LIMITED
Ultimate parent
GRUPO NOSA-TERRA 21, S.A.

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