OpenCheckLEI-anchored due diligence on open data

485100VSIBH4GCSGOM59

BMIT Limited

Registration current

Open-source customer due diligence on BMIT 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
485100VSIBH4GCSGOM59
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
KALKARA, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2025-01-21
Record last updated
2026-01-08
Direct parent
BMIT technologies plc

What can be known

Malta (checked 2026-09-18)

Malta Business Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 10 Jul 2025. OpenCheck reads Malta Business Registry (MBR) for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Malta · This record at GLEIF