655600LD15CHQ2S14A44

Shiyu Investment Ltd.

Open-source customer due diligence on Shiyu Investment 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

655600LD15CHQ2S14A44

Legal jurisdiction

KY

Legal form

company limited by guarantee (4XP8)

Registered address

大开曼群岛, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-08-04

Record last updated

2022-03-01