213800W83JYBOVZ5E443

CITIC SECURITIES FINANCE (HK) LIMITED

Open-source customer due diligence on CITIC SECURITIES FINANCE (HK) 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

213800W83JYBOVZ5E443

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

2017-12-18

Record last updated

2025-11-27

Direct parent

中信証券國際有限公司

Ultimate parent

CITIC Limited