485100CUPHU1TQHQWO37

MCL Investments Limited

Open-source customer due diligence on MCL Investments 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

485100CUPHU1TQHQWO37

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

Gzira, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-02

Record last updated

2025-11-07

Direct parent

Marketing and Consultancy Limited