P3RPN9OJFCXUPJWB1Q09

HSBC BANK MALAYSIA BERHAD

Open-source customer due diligence on HSBC BANK MALAYSIA BERHAD, 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

P3RPN9OJFCXUPJWB1Q09

Legal jurisdiction

MY-15

Legal form

Labuan Company (Limited By Share) (ZWYK)

Registered address

KUALA LUMPUR, MY-14, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-01-05

Direct parent

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-

Ultimate parent

HSBC HOLDINGS PLC