9845005DBE6E9BD2F915

MAAYA FOUNDATION

Open-source customer due diligence on MAAYA FOUNDATION, 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

9845005DBE6E9BD2F915

Legal jurisdiction

IN

Legal form

Trust (W9FI)

Registered address

KUNDANINADU, IN-TN, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-07-25

Record last updated

2024-07-25