48510070CH1RH8C3PU23

Hongkong Dingjie International Trade Co., Limited

Open-source customer due diligence on Hongkong Dingjie International Trade Co., 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

48510070CH1RH8C3PU23

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Chai Wan, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-12-08

Record last updated

2024-09-17