OpenCheckLEI-anchored due diligence on open data

213800X5XOPPNGQKSN84

TASIK PEDU INVESTMENTS LIMITED

Registration current

Open-source customer due diligence on TASIK PEDU INVESTMENTS 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).

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Legal Entity Identifier
213800X5XOPPNGQKSN84
Legal jurisdiction
MY-15
Legal form
Labuan Company (Limited By Share) (ZWYK)
Registered address
LABUAN F.T., MY-12, Malaysia
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-04
Record last updated
2026-08-04
Direct parent
KHAZANAH NASIONAL BERHAD

What can be known

Malaysia (no register notes held)

OpenCheck holds no register notes for Malaysia; an owner absent from this report says nothing about what Malaysia publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Malaysia · This record at GLEIF