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391200ATE4V17M3VUP25

Ballista Ltd.

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Open-source customer due diligence on Ballista 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
391200ATE4V17M3VUP25
Legal jurisdiction
MT
Legal form
9999
Registered address
Sliema, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-25
Record last updated
2026-02-05

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