2138006CSOOSJCAAFR53

ALFA ASSETS GROUP LIMITED

Open-source customer due diligence on ALFA ASSETS GROUP 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).

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

Legal Entity Identifier

2138006CSOOSJCAAFR53

Legal jurisdiction

MY-15

Legal form

Labuan Company (Limited By Share) (ZWYK)

Registered address

LABUAN, MY-01, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-18

Record last updated

2024-06-21