549300QIQLSLROKBMO96

AL MAL CAPITAL (MAURITIUS) LTD

Open-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).

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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