OpenCheckLEI-anchored due diligence on open data

558600GURBHYDTOJCW60

MOASSA MATALI

Registration current

Open-source customer due diligence on MOASSA MATALI, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
558600GURBHYDTOJCW60
Legal jurisdiction
SA
Legal form
sharikat 'ashkhas (B3JS)
Registered address
Hail, SA-06, Saudi Arabia
Entity status
Active
LEI registration
Issued
LEI first registered
2025-03-18
Record last updated
2026-05-03

Explore

More entities registered in Saudi Arabia · This record at GLEIF