213800ZIJ4CKCJPUQV56

SETCLEAR PTE. LTD.

Open-source customer due diligence on SETCLEAR PTE. 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).

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

Legal Entity Identifier

213800ZIJ4CKCJPUQV56

Legal jurisdiction

SG

Legal form

Private Company Limited by Shares (IWZF)

Registered address

SINGAPORE, SG-01, Singapore

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-07

Record last updated

2026-06-04

Direct parent

中信証券國際有限公司

Ultimate parent

CITIC Limited