549300EGKK9AE2U6MK39

WATERVALLEY CAPITAL MANAGEMENT (HK) LIMITED

Open-source customer due diligence on WATERVALLEY CAPITAL MANAGEMENT (HK) LIMITED, 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

549300EGKK9AE2U6MK39

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Southern District, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-18

Record last updated

2025-09-19