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9845006BF42E2B45K491

COCONUT LIMITED

Registration lapsed

Open-source customer due diligence on COCONUT 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
9845006BF42E2B45K491
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
SWIEQI, Malta
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-12
Record last updated
2022-02-23

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