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5493000213KUZ4ER4V31

Zaka Investments L

Registration current

Open-source customer due diligence on Zaka Investments L, 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
5493000213KUZ4ER4V31
Legal jurisdiction
LU
Legal form
Société anonyme (5GGB)
Registered address
Windhof, LU-CA, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-18
Record last updated
2026-05-22
Direct parent
HOUGOU

Directly consolidated entities

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More entities registered in Luxembourg · This record at GLEIF