300300PEU3EISMF83T44

九成投资集团有限公司

Open-source customer due diligence on 九成投资集团有限公司, 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

300300PEU3EISMF83T44

Legal jurisdiction

CN

Legal form

qi ye (ECAK)

Registered address

大连市, CN-LN, China

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-05-14

Record last updated

2023-02-21