984500FTB0D91AA48B59

MIDALA GROUP A.G.

Open-source customer due diligence on MIDALA GROUP A.G., 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

984500FTB0D91AA48B59

Legal jurisdiction

MH

Legal form

Corporation (DSII)

Registered address

Ajeltake Island, MH-MAJ, Marshall Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-20

Record last updated

2023-04-20