OpenCheckLEI-anchored due diligence on open data

259400ZL6YI8UVMBZQ46

Sigma Capital LTD

Entity ceased

Open-source customer due diligence on Sigma Capital 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
259400ZL6YI8UVMBZQ46
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
ST. JULIANS, MT-56, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-09-23
Record last updated
2025-05-22

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