8368000I8U3NFAPFHG86

新丰泰集团控股有限公司

Open-source customer due diligence on 新丰泰集团控股有限公司, 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

8368000I8U3NFAPFHG86

Legal jurisdiction

KY

Legal form

company limited by guarantee (4XP8)

Registered address

Grand Pavilion, Hibiscus Way, 802 West Bay Road, P.O. Box 31119, Cayman Islands, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-02

Record last updated

2025-09-30