OpenCheckLEI-anchored due diligence on open data

836800TP3ZP2CESC1P77

七彩云国际贸易有限公司

Registration lapsed

Open-source customer due diligence on 七彩云国际贸易有限公司, 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).

Run the full OpenCheck

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

Legal Entity Identifier
836800TP3ZP2CESC1P77
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
香港, CN-HK, China
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-22
Record last updated
2025-10-22

What can be known

Hong Kong (unverified draft)

Who may look up the beneficial owners of companies in Hong Kong is not yet recorded here. OpenCheck reads Hong Kong Companies Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in China · This record at GLEIF