OpenCheckLEI-anchored due diligence on open data

549300GQI0NT6YJ8HY83

Heights Capital Management Asia Limited

Registration current

Open-source customer due diligence on Heights Capital Management Asia 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
549300GQI0NT6YJ8HY83
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hong Kong, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2020-02-06
Record last updated
2025-11-28
Direct parent
CVI HOLDINGS, LLLP

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More entities registered in Hong Kong · This record at GLEIF