2138009SZ4USUGP1IM38

CLSA PHILIPPINES, INC.

Open-source customer due diligence on CLSA PHILIPPINES, INC., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138009SZ4USUGP1IM38

Legal jurisdiction

PH

Legal form

8888

Registered address

MAKATI, PH-00, Philippines

Entity status

Active

LEI registration

Issued

LEI first registered

2017-08-30

Record last updated

2025-07-18

Direct parent

中信証券國際有限公司

Ultimate parent

CITIC Limited