Global LEI Index
MMG CAPITAL HOLDINGS, INC.
Official identifier 254900ITCCJ3QMBYG216
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Bahamas
- Legal form
- Source legal-form code: A9N4
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000020)
- Registered entity identifier
- 52428B
Dates
- Next renewal date
- 10 Jun 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- MMG BANK CORPORATION — Direct accounting consolidation parent — MMG CAPITAL HOLDINGS, INC.; status Active
- MMG BANK CORPORATION — Ultimate accounting consolidation parent — MMG CAPITAL HOLDINGS, INC.; status Active
- MMG BANK INTERNATIONAL, INC. — Ultimate accounting consolidation parent — MMG CAPITAL HOLDINGS, INC.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000020).