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2549003THD70AH4F3V94

Equity Investments Limited

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Open-source customer due diligence on Equity 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
2549003THD70AH4F3V94
Legal jurisdiction
MW
Legal form
9999
Registered address
Blantyre, Malawi
Entity status
Active
LEI registration
Issued
LEI first registered
2020-04-14
Record last updated
2025-11-07

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