OpenCheckLEI-anchored due diligence on open data

MZ2RPWGY96SSV5TVA506

FC CAPITAL MANAGEMENT CO., LTD.

Registration lapsed

Open-source customer due diligence on FC CAPITAL MANAGEMENT CO., 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
MZ2RPWGY96SSV5TVA506
Legal jurisdiction
MY-15
Legal form
Labuan Company (Limited By Share) (ZWYK)
Registered address
KUCHING, MY-13, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-09-28
Record last updated
2024-06-21

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