OpenCheckLEI-anchored due diligence on open data

213800QXGDYWOMOFRB81

WOODEX LIMITED

Registration current

Open-source customer due diligence on WOODEX 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
213800QXGDYWOMOFRB81
Legal jurisdiction
BM
Legal form
Local Company Limited by Shares (NAQG)
Registered address
HAMILTON, Bermuda
Entity status
Active
LEI registration
Issued
LEI first registered
2014-04-15
Record last updated
2026-04-01
Direct parent
HSBC BANK BERMUDA LIMITED
Ultimate parent
HSBC HOLDINGS PLC

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