254900TLTO03MFG3G972

Intermanagement Limited

Open-source customer due diligence on Intermanagement 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

254900TLTO03MFG3G972

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

Naxxar, MT-38, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-12-09

Record last updated

2022-03-15