OpenCheckLEI-anchored due diligence on open data

549300QFDXM05N261N38

CITIGROUP GLOBAL MARKETS TAIWAN LIMITED

Entity ceased

Open-source customer due diligence on CITIGROUP GLOBAL MARKETS TAIWAN 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
549300QFDXM05N261N38
Legal jurisdiction
TW
Legal form
Yǒuxiàn gōngsī (Y45C)
Registered address
TAIPEI, TW-TPE, Taiwan, Province of China
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-05
Record last updated
2025-09-03

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