3003000YC82D3U2V6014

China Win Universal Trading Limited

Open-source customer due diligence on China Win Universal Trading 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

3003000YC82D3U2V6014

Legal jurisdiction

MH

Legal form

Limited Liability Company (EZL8)

Registered address

马朱罗, Marshall Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-07

Record last updated

2022-03-01