98450066HD7F1E6DA117

الشركة العربية للاستثمارات المالية

Open-source customer due diligence on الشركة العربية للاستثمارات المالية, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

98450066HD7F1E6DA117

Legal jurisdiction

JO

Legal form

alsharika zat almasuwliat almahduda (6B39)

Registered address

عمان/Amman, JO-AM, Jordan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-02-08

Record last updated

2025-02-08