OpenCheckLEI-anchored due diligence on open data

98450053F1B3F87CB846

CRM ATLANTIC LTD

Entity ceased

Open-source customer due diligence on CRM ATLANTIC 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
98450053F1B3F87CB846
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
SLIEMA, MT-56, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-03-09
Record last updated
2025-06-04

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