OpenCheckLEI-anchored due diligence on open data

984500B62AC89DB06591

NAVAN DIGITAL GROUP LTD

Entity ceased

Open-source customer due diligence on NAVAN DIGITAL 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
984500B62AC89DB06591
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
BIRKIRKARA, MT-04, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-07-28
Record last updated
2026-03-23

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