OpenCheckLEI-anchored due diligence on open data

5493006PLINC00YN0N84

AAMAL QSC

Duplicate record

Open-source customer due diligence on AAMAL QSC, 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
5493006PLINC00YN0N84
Legal jurisdiction
QA
Legal form
9999
Registered address
DOHA, QA-DA, Qatar
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-12-07
Record last updated
2023-08-10
Successor entity
Aamal Company

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