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9845005D1A958D476F57

ISLA BLANCA CONSULT LTD

Registration lapsed

Open-source customer due diligence on ISLA BLANCA CONSULT 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
9845005D1A958D476F57
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
VALLETTA, MT-60, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-01
Record last updated
2026-04-01

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