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9845003F58DCB69F3A27

Istishartak LTD

Entity ceased

Open-source customer due diligence on Istishartak LTD, 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
9845003F58DCB69F3A27
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
St. Julians, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-02-03
Record last updated
2023-02-22

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