9845007B1C3E3F3CCE31

MAX CAPITAL

Open-source customer due diligence on MAX CAPITAL, 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

9845007B1C3E3F3CCE31

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

PINETOWN, ZA-KZN, South Africa

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-11

Record last updated

2026-02-06