549300P3CGEUYV9VU141
托克投资（中国）有限公司
Registration currentOpen-source customer due diligence on 托克投资（中国）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).
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- Legal Entity Identifier
- 549300P3CGEUYV9VU141
- Legal jurisdiction
- CN
- Legal form
- 8888
- Registered address
- SHANGHAI, CN-SH, China
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-11-18
- Record last updated
- 2026-03-06
- Ultimate parent
- TRAFIGURA GROUP PTE. LTD.