9845000A902A0CB3CE50

Aver Trustees Malta Limited as Trustees of The Bizagi Trust

Open-source customer due diligence on Aver Trustees Malta Limited as Trustees of The Bizagi Trust, 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

9845000A902A0CB3CE50

Legal jurisdiction

MT

Legal form

8888

Registered address

Valletta, MT-60, Malta

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-11-12

Record last updated

2025-11-12