549300HPRQPRENDPOG64

CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.

Open-source customer due diligence on CITIGROUP NOMINEE (MALAYSIA) SDN. BHD., 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

549300HPRQPRENDPOG64

Legal jurisdiction

MY

Legal form

Private Limited Company (XEOV)

Registered address

KUALA LUMPUR, MY-14, Malaysia

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-05-05

Record last updated

2023-05-19