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2763PU6PFT2VG19LCB72

THE FIRST INVESTOR

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Open-source customer due diligence on THE FIRST INVESTOR, 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
2763PU6PFT2VG19LCB72
Legal jurisdiction
QA
Legal form
Sharikat Almusahama Alkhasa (W50Q)
Registered address
Lusail, QA-DA, Qatar
Entity status
Active
LEI registration
Issued
LEI first registered
2020-10-05
Record last updated
2025-11-10
Direct parent
DUKHAN BANK

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