529900VZG1O5B5RU6A25

HC TRADING MALTA LIMITED

Open-source customer due diligence on HC TRADING MALTA LIMITED, 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

529900VZG1O5B5RU6A25

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

ZEBBUG, MT-66, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-11-19

Record last updated

2025-02-26