984500FM86ACA2ACAC42

malta institute of taxation

Open-source customer due diligence on malta institute of taxation, 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

984500FM86ACA2ACAC42

Legal jurisdiction

MT

Legal form

association (J4S1)

Registered address

TA' XBIEX, MT-58, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2023-09-01

Record last updated

2026-07-30