OpenCheckLEI-anchored due diligence on open data

5493001Y8X1NNSCZK470

Balanced Portfolio

Registration current

Open-source customer due diligence on Balanced Portfolio, 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
5493001Y8X1NNSCZK470
Legal jurisdiction
HK
Legal form
Entity established by Ordinance (E1SE)
Registered address
Wai Chai, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2019-12-02
Record last updated
2025-10-08

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More entities registered in Hong Kong · This record at GLEIF