558600C0A5N2L1HDPB83

Moken Company

Open-source customer due diligence on Moken Company, 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

558600C0A5N2L1HDPB83

Legal jurisdiction

SA

Legal form

sharakah dhat maswuwliat mahduda (TTE8)

Registered address

Riyadh, SA-01, Saudi Arabia

Entity status

Active

LEI registration

Issued

LEI first registered

2022-05-17

Record last updated

2026-05-07