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254900VUHK5T8OTG8980

"DE EIK" B.V.

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Open-source customer due diligence on "DE EIK" B.V., 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
254900VUHK5T8OTG8980
Legal jurisdiction
MT
Legal form
8888
Registered address
TARXIEN, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-03
Record last updated
2025-09-24

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