OpenCheckLEI-anchored due diligence on open data

254900570BMLCJ07BV68

MDK Global Advisors

Registration annulled

Open-source customer due diligence on MDK Global Advisors, 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
254900570BMLCJ07BV68
Legal jurisdiction
TW
Legal form
9999
Registered address
Taipei, Taiwan, Province of China
Entity status
Null
LEI registration
Annulled
LEI first registered
2020-08-06
Record last updated
2022-05-13

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