984500880N8TC70G6530

powered knowledge

Open-source customer due diligence on powered knowledge, 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

984500880N8TC70G6530

Legal jurisdiction

MT

Legal form

Partnership en commendite or limited partnership (BVJ0)

Registered address

MOSTA, MT-32, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2023-12-28

Record last updated

2025-12-16