254900BWIVDVQ77D7L98

Areca Capital International Limited

Open-source customer due diligence on Areca Capital International 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

254900BWIVDVQ77D7L98

Legal jurisdiction

MY-15

Legal form

8888

Registered address

Federal Territory of Labuan, MY-15, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2020-11-09

Record last updated

2025-11-03

Direct parent

ARECA CAPITAL SDN. BHD.