OpenCheckLEI-anchored due diligence on open data

3003001MW3Q13ZQWVX16

国贸新加坡有限公司

Registration current

Open-source customer due diligence on 国贸新加坡有限公司, 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
3003001MW3Q13ZQWVX16
Legal jurisdiction
SG
Legal form
Limited Partnership (17FJ)
Registered address
SINGAPORE, Singapore
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-22
Record last updated
2026-01-14
Direct parent
厦门国贸集团股份有限公司

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More entities registered in Singapore · This record at GLEIF