5299003GC8KV3XYNVP65
DC GLOBAL LIMITED
Duplicate recordOpen-source customer due diligence on DC GLOBAL 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
- 5299003GC8KV3XYNVP65
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- Ta'Xbiex, MT-58, Malta
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-12-15
- Record last updated
- 2020-02-14
- Successor entity
- DC GLOBAL LIMITED
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 2026-09-21.