506700169BSU50J93K98

MALOON SA

Open-source customer due diligence on MALOON SA, 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

506700169BSU50J93K98

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Genève, CH-GE, Switzerland

Entity status

Active

LEI registration

Issued

LEI first registered

2019-01-21

Record last updated

2026-06-08