OpenCheckLEI-anchored due diligence on open data

391200SJE0ZPNJWJFE79

CDIB Capital International (Hong Kong) Corporation Limited

Registration current

Open-source customer due diligence on CDIB Capital International (Hong Kong) Corporation 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
391200SJE0ZPNJWJFE79
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hong Kong - Admiralty, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2026-06-30
Record last updated
2026-06-30

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More entities registered in Hong Kong · This record at GLEIF