OpenCheckLEI-anchored due diligence on open data

25490086LATTR55MBJ64

CFEG MARKETS

Registration current

Open-source customer due diligence on CFEG MARKETS, 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
25490086LATTR55MBJ64
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
JOHANNESBURG, South Africa
Entity status
Active
LEI registration
Issued
LEI first registered
2026-05-22
Record last updated
2026-05-22

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More entities registered in South Africa · This record at GLEIF