OpenCheckLEI-anchored due diligence on open data

529900RGATQYUQW5R418

Jointway Trading Ltd.

Duplicate record

Open-source customer due diligence on Jointway Trading 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
529900RGATQYUQW5R418
Legal jurisdiction
HK
Legal form
8888
Registered address
Shatin N.T., Hong Kong
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-08-23
Record last updated
2019-09-27
Successor entity
JOINTWAY TRADING LIMITED

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More entities registered in Hong Kong · This record at GLEIF