5299007QLDBPTIWJ8843

International Diving Assurance

Open-source customer due diligence on International Diving Assurance, 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

5299007QLDBPTIWJ8843

Legal jurisdiction

MT

Legal form

Public Limited Liability Company (C061)

Registered address

Ta' Xbiex, MT-58, Malta

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-09

Record last updated

2018-08-29

Successor entity

IDA INSURANCE LIMITED