213800PT9ZH9GROJAF74
THE MSL TRUST
Registration lapsedOpen-source customer due diligence on THE MSL TRUST, 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
- 213800PT9ZH9GROJAF74
- Legal jurisdiction
- HK
- Legal form
- Trust (2QMJ)
- Registered address
- CAUSEWAY BAY, Hong Kong
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-09-28
- Record last updated
- 2023-02-16
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