OpenCheckLEI-anchored due diligence on open data

5299004KFIOJ7T07GN41

VOLTA FUNDS SICAV P.L.C.

Entity ceased

Open-source customer due diligence on VOLTA FUNDS SICAV P.L.C., 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
5299004KFIOJ7T07GN41
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
Ta' Xbiex, MT-58, Malta
Entity status
Null
LEI registration
Retired
LEI first registered
2015-11-16
Record last updated
2025-07-16

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