OpenCheckLEI-anchored due diligence on open data

549300AGKS5NP6BQH209

XIE Shares Trust I - XIE Shares India (CNX Nifty) ETF

Registration lapsed

Open-source customer due diligence on XIE Shares Trust I - XIE Shares India (CNX Nifty) ETF, 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
549300AGKS5NP6BQH209
Legal jurisdiction
HK
Legal form
8888
Registered address
Central and Western District, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-06-26
Record last updated
2023-08-03

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