529900Z1TVEM4GA4UB88

TPK Holding Co., Ltd.

Open-source customer due diligence on TPK Holding Co., 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

529900Z1TVEM4GA4UB88

Legal jurisdiction

KY

Legal form

8888

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-26

Record last updated

2022-11-02