529900CJIFSW7B7RB686

Golden Triangle P.L.C.

Open-source customer due diligence on Golden Triangle 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

529900CJIFSW7B7RB686

Legal jurisdiction

MT

Legal form

Public Limited Liability Company (C061)

Registered address

Floriana, MT-09, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-05

Record last updated

2026-05-18