894500SWDUFSOUNE5T45

TradeRiver WLL

Open-source customer due diligence on TradeRiver WLL, 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

894500SWDUFSOUNE5T45

Legal jurisdiction

BH

Legal form

Sharika That Almasuliah Almahduda (JNJI)

Registered address

Jid Ali, BH-13, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-22

Record last updated

2026-01-30