549300OQKWIOD1656Y68

CTBC Asia Limited

Open-source customer due diligence on CTBC 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

549300OQKWIOD1656Y68

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Central and Western District, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2021-11-25

Record last updated

2025-09-29

Direct parent

中國信託綜合證券股份有限公司