635400PGKUMY6YVSTL54

Madureira Foundation

Open-source customer due diligence on Madureira Foundation, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

635400PGKUMY6YVSTL54

Legal jurisdiction

MT

Legal form

foundation (3U3Y)

Registered address

Floriana, MT-09, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-01

Record last updated

2024-03-22