OpenCheckLEI-anchored due diligence on open data

558600W1LZ0TV5DS9Y78

Magic Sports Trading Est

Registration annulled

Open-source customer due diligence on Magic Sports Trading Est, 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
558600W1LZ0TV5DS9Y78
Legal jurisdiction
SA
Legal form
sharikat 'ashkhas (B3JS)
Registered address
Al Qatif, SA-04, Saudi Arabia
Entity status
Null
LEI registration
Annulled
LEI first registered
2022-03-15
Record last updated
2025-08-06

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