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9845008F57CD993EMB88

THEBIT RESEARCH LIMITED

Registration current

Open-source customer due diligence on THEBIT RESEARCH 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
9845008F57CD993EMB88
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
San Giljan, MT-48, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2024-12-03
Record last updated
2025-11-18

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