213800YMG8YN4O5CX140
中信証券國際有限公司
Registration currentOpen-source customer due diligence on 中信証券國際有限公司, 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
- 213800YMG8YN4O5CX140
- Legal jurisdiction
- HK
- Legal form
- Private company limited by shares (254M)
- Registered address
- CENTRAL, Hong Kong
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-09-21
- Record last updated
- 2025-08-08
- Direct parent
- 中信证券股份有限公司
- Ultimate parent
- CITIC Limited
Directly consolidated entities
- CITIC SECURITIES FINANCE (HK) LIMITED
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED
- CITIC SECURITIES INTERNATIONAL USA, LLC
- CLSA (UK)
- CLSA AMERICAS, LLC
- CLSA AUSTRALIA PTY LTD
- CLSA B.V.
- CLSA EUROPE B.V.
- CLSA GLOBAL MARKETS PTE. LTD.
- CLSA INDIA PRIVATE LIMITED
- CLSA PHILIPPINES, INC.
- CLSA SECURITIES MALAYSIA SDN. BHD.
- CLSA SEKURITAS INDONESIA, PT
- CLSA SINGAPORE PTE LTD
- CLSA TECHNOLOGY & SERVICES LLP
- CLSA証券株式会社
- CSI FINANCE LIMITED
- CSI FINANCIAL PRODUCTS LIMITED
- SETCLEAR PTE. LTD.
- บริษัท หลักทรัพย์ ซี แอล เอส เอ (ประเทศไทย) จำกัด
…and 7 more directly consolidated entities in the GLEIF relationship data.
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More entities registered in Hong Kong · This record at GLEIF