OpenCheckLEI-anchored due diligence on open data

485100X0JD6W5KXLUU64

Stivala Holdings Limited

Registration lapsed

Open-source customer due diligence on Stivala Holdings 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
485100X0JD6W5KXLUU64
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Madliena Swieqi, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-13
Record last updated
2018-12-14

Explore

More entities registered in Malta · This record at GLEIF