OpenCheckLEI-anchored due diligence on open data

25490016B89LCD3GO034

First Global Wealth Management

Registration lapsed

Open-source customer due diligence on First Global Wealth Management, 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
25490016B89LCD3GO034
Legal jurisdiction
ZA
Legal form
Public Company (XE4Z)
Registered address
DURBANVILLE, ZA-WC, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-30
Record last updated
2025-06-30

What can be known

South Africa (no register notes held)

OpenCheck holds no register notes for South Africa; an owner absent from this report says nothing about what South Africa 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 South Africa · This record at GLEIF