529900CZR9P4O40QRJ47

Konya Maritime LTD, Sinop Maritime LTD, Siirt Maritime LTD, Izmir Maritime LTD, Samsun Maritime LTD, Hopa Navigation LTD, Vittoria Maritime LTD, Mehmed Fatih Maritime LTD

Open-source customer due diligence on Konya Maritime LTD, Sinop Maritime LTD, Siirt Maritime LTD, Izmir Maritime LTD, Samsun Maritime LTD, Hopa Navigation LTD, Vittoria Maritime LTD, Mehmed Fatih Maritime LTD, 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

529900CZR9P4O40QRJ47

Legal jurisdiction

MT

Legal form

8888

Registered address

Valetta, MT-01, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-07-25

Record last updated

2021-07-15