529900WMS20K0D0CQI56
IBA CASINO LTD
Registration lapsedOpen-source customer due diligence on IBA CASINO 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
- 529900WMS20K0D0CQI56
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- Mosta, MT-32, Malta
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-10-29
- Record last updated
- 2022-10-29