31570047TIZHAS99P111

Fraternity Funds SICAV p.l.c.

Open-source customer due diligence on Fraternity Funds SICAV p.l.c., 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

31570047TIZHAS99P111

Legal jurisdiction

MT

Legal form

Public Limited Liability Company (C061)

Registered address

Birkirkara CBD, MT-04, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2020-12-04

Record last updated

2026-05-19