529900UJ3C97AG88JV96

Malta Development Bank

Open-source customer due diligence on Malta Development Bank, 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

529900UJ3C97AG88JV96

Legal jurisdiction

MT

Legal form

government entity (9QHJ)

Registered address

Floriana, MT-09, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2018-11-13

Record last updated

2025-09-27