OpenCheckLEI-anchored due diligence on open data

3003001XFGZ1873WZX67

工银资管(全球)有限公司

Duplicate record

Open-source customer due diligence on 工银资管(全球)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
3003001XFGZ1873WZX67
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
香港, CN-HK, China
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-08-11
Record last updated
2022-03-01
Successor entity
工銀資管(全球)有限公司

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More entities registered in China · This record at GLEIF