3003009LR3ABSP3CWC13
Xin Fu (BVI) Co., Limited
Registration currentOpen-source customer due diligence on Xin Fu (BVI) Co., Limited, 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
- 3003009LR3ABSP3CWC13
- Legal jurisdiction
- VG
- Legal form
- Partnership (1GR6)
- Registered address
- Road Town, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-04-18
- Record last updated
- 2026-04-21
- Ultimate parent
- 泰州鑫泰集团有限公司
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