3003005FATJ63Y0MR949

MINMETALS BOUNTEOUS FINANCE (BVI) LIMITED

Open-source customer due diligence on MINMETALS BOUNTEOUS FINANCE (BVI) 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).

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Legal Entity Identifier

3003005FATJ63Y0MR949

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-30

Record last updated

2025-11-07

Ultimate parent

中国五矿集团有限公司