549300I2YOTMQ4QDZL02

Providentia Wealth Management Ltd as Trustee of The Hanaka Trust

Open-source customer due diligence on Providentia Wealth Management Ltd as Trustee of The Hanaka Trust, 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

549300I2YOTMQ4QDZL02

Legal jurisdiction

SG

Legal form

8888

Registered address

Singapore, SG-01, Singapore

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-09-25

Record last updated

2026-04-16