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