254900WRZ7L6JV2EM919

中怡國際集團有限公司

Open-source customer due diligence on 中怡國際集團有限公司, 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

254900WRZ7L6JV2EM919

Legal jurisdiction

KY

Legal form

company limited by shares (OSBR)

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-09-26

Record last updated

2024-09-16