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549300DZQO8SRH3I7B38

LEVEL E CAPITAL SICAV PLC

Registration current

Open-source customer due diligence on LEVEL E CAPITAL SICAV PLC, 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
549300DZQO8SRH3I7B38
Legal jurisdiction
MT
Legal form
Public Limited Liability Company (C061)
Registered address
VALLETTA, MT-60, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2015-09-15
Record last updated
2025-10-03

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