Malabar Gold & Diamonds (Manufacturing)
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Chi nhánh sản xuất của Tập đoàn Malabar chuyên sản xuất đồ trang sức bằng vàng, kim cương và bạch kim cho hơn 340 phòng trưng bày…
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Kozhikode, India
- Founded
- 1993 (as stated by the company, not confirmed by a state register)
- Website
- malabargoldanddiamonds.com
- Categories
- Trang sức
What is established and what is not
No researcher review has been written for this company yet. 1 official record from 1 official source is on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-12. Domain registry record
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
- Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
Relationships
5 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- Australia: Site named by the company itself, not confirmed by a record, country AU. malabargoldanddiamonds.com
- Canada: Site named by the company itself, not confirmed by a record, country CA. malabargoldanddiamonds.com
- India: Site named by the company itself, not confirmed by a record, country IN. malabargoldanddiamonds.com
- New Zealand: Site named by the company itself, not confirmed by a record, country NZ. malabargoldanddiamonds.com
- malabargoldanddiamonds.com: Website of this business. Source record
Import rules for these goods
- EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.