549300WTST3PSI26NO21
PANTHEON SECURITIES SCC P.L.C.
Entity ceasedOpen-source customer due diligence on PANTHEON SECURITIES SCC P.L.C., 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
- 549300WTST3PSI26NO21
- Legal jurisdiction
- MT
- Legal form
- Public Limited Liability Company (C061)
- Registered address
- BIRKIRKARA, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-24
- Record last updated
- 2024-12-16