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391200LGV0PEGPFXS049

MONOLIT ENTERPRISES LTD

Registration lapsed

Open-source customer due diligence on MONOLIT ENTERPRISES 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
391200LGV0PEGPFXS049
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
San Gwann, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-09-20
Record last updated
2024-02-01

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