967600PAS27RCN7SKW82
DLOCAL LIMITED
Registration currentOpen-source customer due diligence on DLOCAL LIMITED, 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
- 967600PAS27RCN7SKW82
- Legal jurisdiction
- MT
- Legal form
- Private Limited Liability Company (V89C)
- Registered address
- MOSTA, Malta
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-06
- Record last updated
- 2025-10-06
- Direct parent
- DLOCAL GROUP LIMITED