OpenCheckLEI-anchored due diligence on open data

0FRBUZNK0A53GHYLTX63

GOLDMAN SACHS (ASIA) FINANCE

Registration current

Open-source customer due diligence on GOLDMAN SACHS (ASIA) FINANCE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
0FRBUZNK0A53GHYLTX63
Legal jurisdiction
MU
Legal form
Private Company (G7H0)
Registered address
EBENE, MU-PL, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2012-08-21
Record last updated
2025-09-25
Direct parent
Goldman Sachs Holdings (Hong Kong) Limited
Ultimate parent
THE GOLDMAN SACHS GROUP, INC.

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