213800XHCLLVOTK3TV79

CHINA STATE CONSTRUCTION FINANCE (CAYMAN) I LIMITED

Open-source customer due diligence on CHINA STATE CONSTRUCTION FINANCE (CAYMAN) I 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800XHCLLVOTK3TV79

Legal jurisdiction

KY

Legal form

company limited by shares (OSBR)

Registered address

GEORGE TOWN, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2018-11-02

Record last updated

2025-10-13

Direct parent

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS