OpenCheckLEI-anchored due diligence on open data

391200KZHVJ8W8G8TB07

CMT CAPITAL MARKETS TRADING SINGAPORE PTE. LTD.

Registration current

Open-source customer due diligence on CMT CAPITAL MARKETS TRADING SINGAPORE PTE. LTD., 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
391200KZHVJ8W8G8TB07
Legal jurisdiction
SG
Legal form
9999
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Issued
LEI first registered
2025-05-22
Record last updated
2026-05-16

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