OpenCheckLEI-anchored due diligence on open data

485100YXFQG3OFQJLW07

Malta Business Registry

Registration current

Open-source customer due diligence on Malta Business Registry, 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
485100YXFQG3OFQJLW07
Legal jurisdiction
MT
Legal form
government entity (9QHJ)
Registered address
Zejtun, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2023-07-03
Record last updated
2026-06-04

Explore

More entities registered in Malta · This record at GLEIF