529900BQ1DGMNMWNTU39

Wealthspur Investment Ltd.

Open-source customer due diligence on Wealthspur Investment Ltd., 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

529900BQ1DGMNMWNTU39

Legal jurisdiction

MY

Legal form

Private Limited Company (XEOV)

Registered address

Labuan, MY-15, Malaysia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-23

Record last updated

2022-04-21