635400KJ9568A3GQDB98
HILI VENTURES LIMITED
Registration currentOpen-source customer due diligence on HILI VENTURES 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 635400KJ9568A3GQDB98
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- MARSA, MT-26, Malta
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-12-15
- Record last updated
- 2025-12-05