8368002JOS500UAC9072
三水国际发展有限公司
Registration lapsedOpen-source customer due diligence on 三水国际发展有限公司, 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
- 8368002JOS500UAC9072
- Legal jurisdiction
- VG
- Legal form
- company limited by shares (6EH6)
- Registered address
- Virgin Islands（British）, Virgin Islands, British
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-12-02
- Record last updated
- 2025-11-02
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