OpenCheckLEI-anchored due diligence on open data

984500A094440C0A8A33

ZETTA SOLUTIONS

Registration lapsed

Open-source customer due diligence on ZETTA SOLUTIONS, 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
984500A094440C0A8A33
Legal jurisdiction
MY
Legal form
Partnership (COZR)
Registered address
PUCHONG, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-20
Record last updated
2026-02-25

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