9845008470EB82C4A248
EM@NEY P.L.C.
Registration currentOpen-source customer due diligence on EM@NEY P.L.C., 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
- 9845008470EB82C4A248
- Legal jurisdiction
- MT
- Legal form
- Public Limited Liability Company (C061)
- Registered address
- TRIQ MARINA, MT-41, Malta
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-11-30
- Record last updated
- 2025-11-16