549300QIQLSLROKBMO96
AL MAL CAPITAL (MAURITIUS) LTD
Registration lapsedOpen-source customer due diligence on AL MAL CAPITAL (MAURITIUS) 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300QIQLSLROKBMO96
- Legal jurisdiction
- MU
- Legal form
- Private Company (G7H0)
- Registered address
- EBENE, MU-PW, Mauritius
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-04-23
- Record last updated
- 2024-02-14
- Direct parent
- المال كابيتال (ش.م.خ)
What can be known
Mauritius (no register notes held)
OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius 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 2026-09-20.
Explore
More entities registered in Mauritius · This record at GLEIF