OpenCheckLEI-anchored due diligence on open data

549300CD5J4ZZSUKN386

SPECTRUM CLIPPER

Registration lapsed

Open-source customer due diligence on SPECTRUM CLIPPER, 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
549300CD5J4ZZSUKN386
Legal jurisdiction
MT
Legal form
8888
Registered address
FLORIANA, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-22
Record last updated
2023-07-31

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