OpenCheckLEI-anchored due diligence on open data

549300Y65V2O4QXDZJ93

CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED

Registration current

Open-source customer due diligence on CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT 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
549300Y65V2O4QXDZJ93
Legal jurisdiction
VG
Legal form
8888
Registered address
ROAD TOWN, Virgin Islands, British
Entity status
Active
LEI registration
Issued
LEI first registered
2015-05-21
Record last updated
2026-03-27
Direct parent
中信証券國際有限公司
Ultimate parent
CITIC Limited

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