54930071GHLDBXWVJ676

Raphael's Flexible Equity Fund

Open-source customer due diligence on Raphael's Flexible Equity 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

54930071GHLDBXWVJ676

Legal jurisdiction

MT

Legal form

8888

Registered address

NAXXAR, MT-38, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-04

Record last updated

2026-06-03