OpenCheckLEI-anchored due diligence on open data

2549005A75POOMY3GF67

Xantium Treasury Middle East Limited

Registration current

Open-source customer due diligence on Xantium Treasury Middle East 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
2549005A75POOMY3GF67
Legal jurisdiction
AE-AZ
Legal form
Private Company Limited by Shares (OSE2)
Registered address
Abu Dhabi, AE-AZ, United Arab Emirates
Entity status
Active
LEI registration
Issued
LEI first registered
2026-09-22
Record last updated
2026-09-22
Direct parent
Xantium Technologies Middle East Limited
Ultimate parent
Xantium Holding Limited

What can be known

United Arab Emirates (no register notes held)

OpenCheck holds no register notes for United Arab Emirates.

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 2026-10-06.

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More entities registered in United Arab Emirates · This record at GLEIF