OpenCheckLEI-anchored due diligence on open data

213800MLRCY6WC4PNK39

M FAMILY INVESTMENT MANAGEMENT LIMITED

Duplicate record

Open-source customer due diligence on M FAMILY INVESTMENT MANAGEMENT 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).

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Legal Entity Identifier
213800MLRCY6WC4PNK39
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
HONG KONG, Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-27
Record last updated
2022-03-24
Successor entity
Linx Network Servics Company Limited

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More entities registered in Hong Kong · This record at GLEIF