254900JH5S252M9MU455

OÜ Malier

Open-source customer due diligence on OÜ Malier, 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

254900JH5S252M9MU455

Legal jurisdiction

EE

Legal form

Osaühing (JC0Y)

Registered address

Viimsi, EE-37, Estonia

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-25

Record last updated

2026-01-13