335800G6W27VFAA4JU73

MALWA & CO.

Open-source customer due diligence on MALWA & CO., 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

335800G6W27VFAA4JU73

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

SANGRUR, IN-PB, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-18

Record last updated

2026-02-16