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894500G406M9YI0BQT71

ITALMAR GROUP LIMITED

Registration current

Open-source customer due diligence on ITALMAR GROUP 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
894500G406M9YI0BQT71
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
Marsa, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2024-04-02
Record last updated
2026-02-17
Direct parent
STRACQUADANIO COMPANY S.L. (SOCIEDAD UNIPERSONAL)

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