OpenCheckLEI-anchored due diligence on open data

5299005NJ58GIGWG7G74

The Ethika Fund SICAV PLC - Ethika Dynamic Fund

Entity ceased

Open-source customer due diligence on The Ethika Fund SICAV PLC - Ethika Dynamic Fund, 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
5299005NJ58GIGWG7G74
Legal jurisdiction
MT
Legal form
8888
Registered address
IL-MOSTA, MT-32, Malta
Entity status
Null
LEI registration
Retired
LEI first registered
2018-01-03
Record last updated
2025-07-16

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