254900E1NX9N1KYE6M39

MALJ ASSET MANAGEMENT COMPANY LTD

Open-source customer due diligence on MALJ ASSET MANAGEMENT COMPANY LTD, 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

254900E1NX9N1KYE6M39

Legal jurisdiction

JE

Legal form

Private Limited Company (SQXV)

Registered address

St Peter Port, Guernsey

Entity status

Active

LEI registration

Issued

LEI first registered

2020-12-18

Record last updated

2026-08-01