300300N8WL8Z9CNJPG88

非扎拉控股有限公司

Open-source customer due diligence on 非扎拉控股有限公司, 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

300300N8WL8Z9CNJPG88

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

维尔京, Virgin Islands, British

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-06-24

Record last updated

2022-03-01