OpenCheckLEI-anchored due diligence on open data

254900R43YYIWZ4SCT56

Xangbo Global Markets Pte. Ltd. (Taiwan Branch)

Registration lapsed

Open-source customer due diligence on Xangbo Global Markets Pte. Ltd. (Taiwan Branch), 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
254900R43YYIWZ4SCT56
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Taipei, TW-TPE, Taiwan, Province of China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-06
Record last updated
2023-06-26

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