OpenCheckLEI-anchored due diligence on open data

549300K7KT35O7L6NS48

托克能源(浙江)有限公司

Registration current

Open-source customer due diligence on 托克能源(浙江)有限公司, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300K7KT35O7L6NS48
Legal jurisdiction
CN
Legal form
qi ye (ECAK)
Registered address
ZHOUSHAN, CN-ZJ, China
Entity status
Active
LEI registration
Issued
LEI first registered
2019-05-10
Record last updated
2026-02-23
Ultimate parent
TRAFIGURA GROUP PTE. LTD.

Directly consolidated entities

Explore

More entities registered in China · This record at GLEIF