3003008XO5UKOG18B256

TREASURE GRAIN CO.,LTD.

Open-source customer due diligence on TREASURE GRAIN CO.,LTD., 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

3003008XO5UKOG18B256

Legal jurisdiction

SC

Legal form

Public Company (H35I)

Registered address

马埃, Seychelles

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-19

Record last updated

2022-03-01