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894500TJHI4IDJ33BJ35

Dark Pool Ltd.

Registration lapsed

Open-source customer due diligence on Dark Pool Ltd., 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
894500TJHI4IDJ33BJ35
Legal jurisdiction
MY
Legal form
9999
Registered address
FederalTerritoriesOfLabuan, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-22
Record last updated
2022-03-25

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