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25490096UBTDXMWYOK17

ملاحة كابيتل منجمنت ذ.م.م

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Open-source customer due diligence on ملاحة كابيتل منجمنت ذ.م.م, 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
25490096UBTDXMWYOK17
Legal jurisdiction
QA
Legal form
Sharika That Almasuliah Almahduda (ADV0)
Registered address
Doha, QA-DA, Qatar
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-01
Record last updated
2026-07-01
Direct parent
Milaha Capital

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More entities registered in Qatar · This record at GLEIF