9845006BI54JCF9C5A33

SMARTMONEY TRADING

Open-source customer due diligence on SMARTMONEY TRADING, 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

9845006BI54JCF9C5A33

Legal jurisdiction

MY

Legal form

Partnership (COZR)

Registered address

SUBANG JAYA, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-06

Record last updated

2026-02-25