OpenCheckLEI-anchored due diligence on open data

391200S9UHOHDX16XH64

ITALY BRANDING AND DIFFUSION LTD

Entity ceased

Open-source customer due diligence on ITALY BRANDING AND DIFFUSION 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
391200S9UHOHDX16XH64
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Lija, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-23
Record last updated
2024-12-10

Explore

More entities registered in Malta · This record at GLEIF