OpenCheckLEI-anchored due diligence on open data

529900J971OV03SQ2R92

SOUTH SEA MANAGEMENT LIMITED

Entity ceased

Open-source customer due diligence on SOUTH SEA MANAGEMENT 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
529900J971OV03SQ2R92
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hongkong, Hong Kong
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-31
Record last updated
2025-08-06

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More entities registered in Hong Kong · This record at GLEIF