OpenCheckLEI-anchored due diligence on open data

3003009BRTJS9IG38U53

广东恒诚信用管理有限公司

Entity ceased

Open-source customer due diligence on 广东恒诚信用管理有限公司, 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
3003009BRTJS9IG38U53
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
揭阳市, CN-GD, China
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-11-20
Record last updated
2026-02-05

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