485100N37L4K7XPONG14

TG Properties Limited

Open-source customer due diligence on TG Properties 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

485100N37L4K7XPONG14

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

Portomaso Business Tower, Portomaso, St Julians, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2023-12-11

Record last updated

2025-11-13

Direct parent

TUMAS GROUP COMPANY LIMITED