OpenCheckLEI-anchored due diligence on open data

3003005PD60VGLNYCI41

弘阳地产集团有限公司

Duplicate record

Open-source customer due diligence on 弘阳地产集团有限公司, 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).

Run the full OpenCheck

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

Legal Entity Identifier
3003005PD60VGLNYCI41
Legal jurisdiction
KY
Legal form
8888
Registered address
乔治城, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-11-07
Record last updated
2022-03-01
Successor entity
REDSUN PROPERTIES GROUP LIMITED

Explore

More entities registered in Cayman Islands · This record at GLEIF