3003008I1SLO6I9G7615

山东海运国际金融有限公司

Open-source customer due diligence on 山东海运国际金融有限公司, 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

3003008I1SLO6I9G7615

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

托土拉, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-10

Record last updated

2022-03-01