8755003NWON2NKFIPP81

Topaz Financial Group Limited

Open-source customer due diligence on Topaz Financial Group Limited, 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

8755003NWON2NKFIPP81

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

Central, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2019-09-10

Record last updated

2026-02-02

Direct parent

Topaz Investment Strategy Limited