OpenCheckLEI-anchored due diligence on open data

54930085W7XMS7XCZD52

MLC Limited

Duplicate record

Open-source customer due diligence on MLC 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).

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Legal Entity Identifier
54930085W7XMS7XCZD52
Legal jurisdiction
AU
Legal form
8888
Registered address
North Sydney, AU-NSW, Australia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-01-22
Record last updated
2023-07-31
Successor entity
NIPPON LIFE INSURANCE AUSTRALIA AND NEW ZEALAND LIMITED

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