5493003R8SNPVWYRGS11
CITI LABUAN LEASING LIMITED
Registration lapsedOpen-source customer due diligence on CITI LABUAN LEASING LIMITED, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 5493003R8SNPVWYRGS11
- Legal jurisdiction
- MY-15
- Legal form
- Labuan Company (Limited By Share) (ZWYK)
- Registered address
- LABUAN, MY-15, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-09-05
- Record last updated
- 2024-06-21
- Direct parent
- CITICORP NORTH AMERICA, INC.
- Ultimate parent
- CITIGROUP INC.
What can be known
Malaysia (no register notes held)
OpenCheck holds no register notes for Malaysia; an owner absent from this report says nothing about what Malaysia publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.