213800E7KPTHA3D4Q192

CSI FINANCE LIMITED

Open-source customer due diligence on CSI 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).

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

Legal Entity Identifier

213800E7KPTHA3D4Q192

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

HONG KONG, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-17

Record last updated

2025-09-26

Direct parent

中信証券國際有限公司

Ultimate parent

CITIC Limited