300300TB7EITPUR5UK23

三峡财务I（开曼）有限公司

Open-source customer due diligence on 三峡财务I（开曼）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

300300TB7EITPUR5UK23

Legal jurisdiction

KY

Legal form

company limited by guarantee (4XP8)

Registered address

乔治城, Cayman Islands

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-07-26

Record last updated

2024-03-05

Successor entity

三峡财务I（开曼）有限公司