984500DWD4B1EF004035

MAS CEE HOLDINGS LTD

Open-source customer due diligence on MAS CEE HOLDINGS 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

984500DWD4B1EF004035

Legal jurisdiction

MT

Legal form

Private Limited Liability Company (V89C)

Registered address

TA' XBIEX, MT-58, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2023-07-04

Record last updated

2026-06-19

Direct parent

MAS P.L.C.