984500FBFD114A3L4595

CANMAL INVEST LIMITED

Open-source customer due diligence on CANMAL INVEST LIMITED, 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

984500FBFD114A3L4595

Legal jurisdiction

GI

Legal form

Private Limited Company (WBKH)

Registered address

GIBRALTAR, Gibraltar

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-11-30

Record last updated

2024-11-15