529900JWFEDF5LP0PI88

AUDENTIA CAPITAL SICAV PLC - OPTIMUM FUND

Open-source customer due diligence on AUDENTIA CAPITAL SICAV PLC - OPTIMUM 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

529900JWFEDF5LP0PI88

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

BIRKIRKARA, MT-04, Malta

Entity status

Null

LEI registration

Retired

LEI first registered

2017-06-27

Record last updated

2025-05-21