254900D3YRC7C5AMCE87
Malahini Holdings Private Limited
Registration lapsedOpen-source customer due diligence on Malahini Holdings Private 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
- 254900D3YRC7C5AMCE87
- Legal jurisdiction
- MV
- Legal form
- 9999
- Registered address
- Male, MV-MLE, Maldives
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-09-12
- Record last updated
- 2022-09-15
What can be known
Maldives (no register notes held)
OpenCheck holds no register notes for Maldives; an owner absent from this report says nothing about what Maldives publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.