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2549004G6BR6YP3TK341

Al Majd Holding OffShore

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Open-source customer due diligence on Al Majd Holding OffShore, 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
2549004G6BR6YP3TK341
Legal jurisdiction
MA
Legal form
9999
Registered address
Tangier, Morocco
Entity status
Active
LEI registration
Issued
LEI first registered
2018-07-11
Record last updated
2026-07-06

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