254900N1ZVKYP231LK08

Mallo Agro Commodity Nigeria Limited

Open-source customer due diligence on Mallo Agro Commodity Nigeria 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

254900N1ZVKYP231LK08

Legal jurisdiction

NG

Legal form

9999

Registered address

Lagos, NG-LA, Nigeria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-02-24

Record last updated

2025-09-17