391200XOZLJOW0OHSL50

Calamatta Cuschieri Finance plc

Duplicate record

Open-source customer due diligence on Calamatta Cuschieri Finance plc, 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: 391200XOZLJOW0OHSL50
Legal jurisdiction: MT
Legal form: Public Limited Liability Company (C061)
Registered address: Birkirkara, Malta
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2019-03-15
Record last updated: 2022-03-14
Successor entity: Calamatta Cuschieri Moneybase Plc

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