3003008D82J1G8MY2B83

中银国际杠杆及结构融资有限公司

Open-source customer due diligence on 中银国际杠杆及结构融资有限公司, 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

3003008D82J1G8MY2B83

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

香港, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-16

Record last updated

2024-09-05