984500F61FCD44B98D62

CIPHER TRADING

Open-source customer due diligence on CIPHER 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

984500F61FCD44B98D62

Legal jurisdiction

MY

Legal form

Partnership (COZR)

Registered address

PELABUHAN KLANG, MY-10, Malaysia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-10

Record last updated

2026-02-25