المال كابيتال (ش.م.خ) group: subsidiaries and structure
Private Joint Stock Company · دبي, United Arab Emirates · LEI 549300GSAN3FGQBD3494
3subsidiaries
1countries
3held directly
3lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
المال كابيتال (ش.م.خ) is the ultimate parent of 3 subsidiaries with LEIs in 1 country, as reported to GLEIF. 3 are held directly. All of them are in Mauritius. 3 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| AL MAL CAPITAL (MAURITIUS) LTD | Mauritius | EBENE | 549300QIQLSLROKBMO96 | 2022 | lapsed > 24 months |
| BLUE LINE INDIA OPPORTUNITIES | Mauritius | EBENE | 549300BKWLGNF1YGXM50 | 2021 | lapsed > 24 months |
| PEARL INDIA OPPORTUNITIES | Mauritius | EBENE | 5493008OYRMG3OM0TM33 | 2022 | lapsed > 24 months |