MMG CAPITAL HOLDINGS, INC.
Summary
MMG CAPITAL HOLDINGS, INC. is registered in the Bahamas and entered in the “Companies Register” under number 52428B. Its legal form is International Business Company. MMG CAPITAL HOLDINGS, INC. is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 10 Jun 2026 and the record was last updated on 10 Jun 2026; the next renewal is due by 10 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 52428B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | c/o MMG BAHAMAS LTD., 204 Church Street, Nassau, Bahamas |
| Headquarters address | 204 Church Street, Sandy Port, Olde Towne, West Bay Street, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jan 1997 |
| LEI | 254900ITCCJ3QMBYG216 |
| LEI status | active |
| LEI first issued | 10 Jun 2026 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 10 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- MMG BANK CORPORATION Panama · PANAMA
Other names
- MORYMOR CAPITAL HOLDINGS, INC. · previous name