300300N5XRCGHA7P7B13

Sinic Holdings (Group) Company Limited

Open-source customer due diligence on Sinic Holdings (Group) Company 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

300300N5XRCGHA7P7B13

Legal jurisdiction

KY

Legal form

exempt company (UE3G)

Registered address

GEORGE TOWN, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-05

Record last updated

2026-03-03