OpenCheckLEI-anchored due diligence on open data

5493004U2OZSNOP2ML97

REFINITIV TRANSACTION SERVICES PTE. LTD.

Registration current

Open-source customer due diligence on REFINITIV TRANSACTION SERVICES PTE. 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
5493004U2OZSNOP2ML97
Legal jurisdiction
SG
Legal form
Private Company Limited by Shares (IWZF)
Registered address
SINGAPORE, SG-01, Singapore
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-16
Record last updated
2026-07-07
Direct parent
LONDON STOCK EXCHANGE GROUP PLC

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