30030070YLLUZXAH6Z92

中國白銀集團有限公司

Open-source customer due diligence on 中國白銀集團有限公司, 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

30030070YLLUZXAH6Z92

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

開曼群島, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-29

Record last updated

2022-03-01