OpenCheckLEI-anchored due diligence on open data

549300N0M82E6FB04X55

MAZAL COLLECTION LTD.

Duplicate record

Open-source customer due diligence on MAZAL COLLECTION LTD., 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
549300N0M82E6FB04X55
Legal jurisdiction
MH
Legal form
Corporation (DSII)
Registered address
MAJURO, Marshall Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-09
Record last updated
2023-09-26
Successor entity
Mazal Collection Ltd.

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More entities registered in Marshall Islands · This record at GLEIF