549300VDUQCNNU3E9Z25
Lake Toba Trading Pte. Ltd.
Registration currentOpen-source customer due diligence on Lake Toba Trading Pte. 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).
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- Legal Entity Identifier
- 549300VDUQCNNU3E9Z25
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- SINGAPORE, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-07-02
- Record last updated
- 2026-04-29
- Direct parent
- HUDSON RIVER TRADING LLC
- Ultimate parent
- HRT CAPITAL LLC
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