OpenCheckLEI-anchored due diligence on open data

254900U023QMCRQ3EJ88

Shinhan Securities Asia Limited

Registration current

Open-source customer due diligence on Shinhan Securities 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
254900U023QMCRQ3EJ88
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hongkong, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-08
Record last updated
2025-10-14
Direct parent
신한투자증권(주)
Ultimate parent
(주)신한금융지주회사

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