OpenCheckLEI-anchored due diligence on open data

213800XDCXA7JF92XY43

AMGLOBAL ISLAMIC EQUITY

Registration current

Open-source customer due diligence on AMGLOBAL ISLAMIC EQUITY, 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
213800XDCXA7JF92XY43
Legal jurisdiction
MY
Legal form
8888
Registered address
KUALA LUMPUR, MY-14, Malaysia
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-23
Record last updated
2026-02-23

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 2026-09-20.

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More entities registered in Malaysia · This record at GLEIF