OpenCheckLEI-anchored due diligence on open data

3912009GZL3EEJVN8V41

PS Capital Ltd.

Registration current

Open-source customer due diligence on PS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3912009GZL3EEJVN8V41
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Sliema, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2024-12-09
Record last updated
2025-12-18

Explore

More entities registered in Malta · This record at GLEIF