OpenCheckLEI-anchored due diligence on open data

254900EOQOMLZIAW1960

Penjing Asset Management (Asia) Limited

Duplicate record

Open-source customer due diligence on Penjing Asset Management (Asia) 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
254900EOQOMLZIAW1960
Legal jurisdiction
HK
Legal form
8888
Registered address
Hong Kong, Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-10-24
Record last updated
2024-08-22
Successor entity
眾和證券有限公司

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More entities registered in Hong Kong · This record at GLEIF