OpenCheckLEI-anchored due diligence on open data

549300OBRAOO0P4HIX85

Tradition Financial Services Japan Ltd.

Registration current

Open-source customer due diligence on Tradition Financial Services Japan Ltd., 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
549300OBRAOO0P4HIX85
Legal jurisdiction
VG
Legal form
company limited by shares (6EH6)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2015-11-03
Record last updated
2026-02-25
Direct parent
TFS SA
Ultimate parent
VIEL ET COMPAGNIE-FINANCE

Explore

More entities registered in Virgin Islands, British · This record at GLEIF