254900YA1PV2H8CRI596

Times International Investment Holdings Ltd.

Open-source customer due diligence on Times International Investment Holdings Ltd., 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

254900YA1PV2H8CRI596

Legal jurisdiction

WS

Legal form

8888

Registered address

Apia, Samoa

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-18

Record last updated

2026-02-25