OpenCheckLEI-anchored due diligence on open data

254900BAWYT2UJM2HW20

UNGERT LINE LIMITED

Registration lapsed

Open-source customer due diligence on UNGERT LINE 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
254900BAWYT2UJM2HW20
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hong Kong, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-05-21
Record last updated
2024-05-14

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