OpenCheckLEI-anchored due diligence on open data

25490075G4L7RJHOLD13

Masina Capital Group (PTY) Ltd

Registration lapsed

Open-source customer due diligence on Masina Capital Group (PTY) Ltd, 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
25490075G4L7RJHOLD13
Legal jurisdiction
ZA
Legal form
Public Company (XE4Z)
Registered address
JOHANNESBURG, ZA-GP, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-03
Record last updated
2025-07-01

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