254900544HZAM81FA091
Malca Corp.
Registration lapsedOpen-source customer due diligence on Malca Corp., 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
- 254900544HZAM81FA091
- Legal jurisdiction
- US-FL
- Legal form
- Profit Corporation (TRI2)
- Registered address
- Plantation, US-FL, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-05-18
- Record last updated
- 2025-08-15
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