894500BCXVKBQ6EFSJ88
CHEE MOH LIN
Registration lapsedOpen-source customer due diligence on CHEE MOH LIN, 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
- 894500BCXVKBQ6EFSJ88
- Legal jurisdiction
- MY
- Legal form
- Sole Proprietorship (SV3F)
- Registered address
- BAYAN LEPAS, MY-07, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-08-25
- Record last updated
- 2026-01-28