OpenCheckLEI-anchored due diligence on open data

54930068KMXVMZWEHC13

First Capital Bank, S.A

Registration lapsed

Open-source customer due diligence on First Capital Bank, S.A, 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
54930068KMXVMZWEHC13
Legal jurisdiction
MZ
Legal form
9999
Registered address
Cidade de Maputo, Mozambique
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-03
Record last updated
2026-04-29
Direct parent
FMBCAPITAL GROUP

What can be known

Mozambique (no register notes held)

OpenCheck holds no register notes for Mozambique; an owner absent from this report says nothing about what Mozambique 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 2026-10-23.

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More entities registered in Mozambique · This record at GLEIF