OpenCheckLEI-anchored due diligence on open data

984500E6EF808DE7BE60

COSECHA HOLDINGS LIMITED

Entity ceased

Open-source customer due diligence on COSECHA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500E6EF808DE7BE60
Legal jurisdiction
MT
Legal form
Private Limited Liability Company (V89C)
Registered address
PIETA, MT-41, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-04-18
Record last updated
2025-07-22

Explore

More entities registered in Malta · This record at GLEIF