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9845009F104A44A57C54

BELVAUX HOLDINGS LIMITED

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Open-source customer due diligence on BELVAUX HOLDINGS 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
9845009F104A44A57C54
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
GZIRA, MT-12, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2021-10-30
Record last updated
2025-09-22

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