984500B607E9C98A2764
360 GROUP LTD.
Registration currentOpen-source customer due diligence on 360 GROUP LTD., 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
- 984500B607E9C98A2764
- 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
- 2023-10-03
- Record last updated
- 2025-10-08