391200EAL4J8CDXWI755

13i LIMITED

Open-source customer due diligence on 13i LIMITED, 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

391200EAL4J8CDXWI755

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

Qormi, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-30

Record last updated

2024-02-01