391200IO1WWLP6B93214

DANREA LTD

Open-source customer due diligence on DANREA 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

391200IO1WWLP6B93214

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

MARSA, MT-26, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-23

Record last updated

2025-04-26