984500C4CZ943DB6DY02

VELAA ASSET MANAGEMENT Pvt Ltd

Open-source customer due diligence on VELAA ASSET MANAGEMENT Pvt Ltd, 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

984500C4CZ943DB6DY02

Legal jurisdiction

MV

Legal form

9999

Registered address

K. Male, Maldives

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-16

Record last updated

2026-03-16

Direct parent

GLADONIA LIMITED