OpenCheckLEI-anchored due diligence on open data

3003007SJAP9HD4M1S95

中物国际有限公司

Registration lapsed

Open-source customer due diligence on 中物国际有限公司, 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
3003007SJAP9HD4M1S95
Legal jurisdiction
SG
Legal form
Limited Partnership (17FJ)
Registered address
新加坡, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-02
Record last updated
2025-09-19
Direct parent
浙江物产国际贸易有限公司

What can be known

Singapore (checked 2026-09-18)

Register of Registrable Controllers (RORC) is open to authorities and obliged entities only. OpenCheck reads Singapore ACRA — Accounting and Corporate Regulatory Authority for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.

Explore

More entities registered in Singapore · This record at GLEIF