OpenCheckLEI-anchored due diligence on open data

836800NGEMWY6EQ5NC32

中国投资境外集团有限公司

Registration lapsed

Open-source customer due diligence on 中国投资境外集团有限公司, 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
836800NGEMWY6EQ5NC32
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
香港, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-28
Record last updated
2024-06-07

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More entities registered in Hong Kong · This record at GLEIF