OpenCheckLEI-anchored due diligence on open data

549300UUV57G0UVAU211

WESTERN UNION BUSINESS SOLUTIONS (MALTA) LIMITED

Duplicate record

Open-source customer due diligence on WESTERN UNION BUSINESS SOLUTIONS (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
549300UUV57G0UVAU211
Legal jurisdiction
MT
Legal form
8888
Registered address
SLIEMA, Malta
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-29
Record last updated
2023-08-10
Successor entity
Convera Malta Financial Limited

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