635400IDEYMWOBSVMO74
Carafa Holdings Limited
Entity ceasedOpen-source customer due diligence on Carafa Holdings 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
- 635400IDEYMWOBSVMO74
- Legal jurisdiction
- MT
- Legal form
- 9999
- Registered address
- Not Applicable, MT-09, Malta
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-01-23
- Record last updated
- 2025-11-08