213800CJCYONXMCLT187
HUATAI INTERNATIONAL FINANCE LIMITED
Registration currentOpen-source customer due diligence on HUATAI INTERNATIONAL FINANCE LIMITED, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 213800CJCYONXMCLT187
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- ROAD TOWN, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-10-12
- Record last updated
- 2026-02-09
- Direct parent
- HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
- Ultimate parent
- 华泰证券股份有限公司
Explore
More entities registered in Virgin Islands, British · This record at GLEIF