254900825D9D9VC9NM15

Estate Of Maniam A/L A. Mahalingam

Open-source customer due diligence on Estate Of Maniam A/L A. Mahalingam, 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

254900825D9D9VC9NM15

Legal jurisdiction

MY

Legal form

8888

Registered address

Ampang, MY-10, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2025-08-04

Record last updated

2026-07-07