254900QHMMO8F0Q2PY06

Caballo Commodities DMCC

Open-source customer due diligence on Caballo Commodities DMCC, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

254900QHMMO8F0Q2PY06

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

Dubai, United Arab Emirates

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-10-28

Record last updated

2023-11-05