213800ILVLALFTITCB43
DUA CAPITAL LTD.
Registration currentOpen-source customer due diligence on DUA CAPITAL 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
- 213800ILVLALFTITCB43
- Legal jurisdiction
- MY-15
- Legal form
- Labuan Company (Limited By Share) (ZWYK)
- Registered address
- LABUAN, MY-15, Malaysia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-01
- Record last updated
- 2025-12-31