OpenCheckLEI-anchored due diligence on open data

213800WTG5NAD56MOZ22

HAIKE CHEMICAL GROUP LTD.

Registration lapsed

Open-source customer due diligence on HAIKE CHEMICAL GROUP LTD., 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
213800WTG5NAD56MOZ22
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
DONGYING CITY, CN-GD, China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-01-19
Record last updated
2020-06-24

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