OpenCheckLEI-anchored due diligence on open data

391200MNB2XG1UQ1Q093

KIETEX CAPITAL LIMITED

Duplicate record

Open-source customer due diligence on KIETEX CAPITAL 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
391200MNB2XG1UQ1Q093
Legal jurisdiction
HK
Legal form
9999
Registered address
Hong Kong, Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2024-03-11
Record last updated
2024-08-02
Successor entity
Kietex Capital Limited

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More entities registered in Hong Kong · This record at GLEIF