213800OZSOO4CYFYIW32
CLSA B.V.
Registration currentOpen-source customer due diligence on CLSA B.V., 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
- 213800OZSOO4CYFYIW32
- Legal jurisdiction
- NL
- Legal form
- besloten vennootschap met beperkte aansprakelijkheid (54M6)
- Registered address
- HONG KONG, Hong Kong
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-08-18
- Record last updated
- 2026-08-03
- Direct parent
- 中信証券國際有限公司
- Ultimate parent
- CITIC Limited
What can be known
Netherlands (checked 2026-09-18)
UBO register is accessible to authorities and obliged entities, since 16 Jul 2025. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads KvK — Netherlands Chamber of Commerce for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.
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More entities registered in Hong Kong · This record at GLEIF