2549007FO4G2RYQHA317

Wharf Finance Limited

Open-source customer due diligence on Wharf Finance 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).

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Legal Entity Identifier

2549007FO4G2RYQHA317

Legal jurisdiction

HK

Legal form

Public company limited by shares (EPG7)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-29

Record last updated

2026-05-28

Ultimate parent

九龍倉集團有限公司