LEI record
· MalaysiaMonfi Digital Bank Ltd.
IssuedActive
9845
00
4F2F79I0B94D
68
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Labuan Company (Limited By Share)
- Jurisdiction
- Malaysia
- Registered
- 24 Jun 2026
- Next renewal
- 24 Jun 2027
Reference data
Identity
- LEI
- 9845004F2F79I0B94D68
- Legal form
- Labuan Company (Limited By Share)ZWYK
- Registration authority
- Corporate Online Registryentity ID LL18234
- Legal address
- No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha,, Federal Territory of Labuan, 87008, MY
- HQ address
- No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha,, Federal Territory of Labuan, MY
- Initial registration
- 24 Jun 2026
- Last updated
- 24 Jun 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Labuan Company (Limited By Share)”. It is registered in Malaysia.
Its LEI was first registered in 2026. Its next annual renewal is due 24 Jun 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Labuan Company (Limited By Share) in Malaysia
Registered by Corporate Online Registry
Source: GLEIF (CC0)Official record ↗More in Malaysia