213800P1DR3WCSSXXZ45

MALS COMPANY LTD.

Open-source customer due diligence on MALS COMPANY 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).

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Legal Entity Identifier

213800P1DR3WCSSXXZ45

Legal jurisdiction

BZ

Legal form

International Business Company (84DD)

Registered address

BELIZE CITY, BZ-CY, Belize

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-12

Record last updated

2020-07-03