984500TU0BB7B0C0CB70
Dan Oren Ltd.
Registration currentOpen-source customer due diligence on Dan Oren 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 984500TU0BB7B0C0CB70
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- ATTARD, MT-01, Malta
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-06-16
- Record last updated
- 2026-05-30