OpenCheckLEI-anchored due diligence on open data

8755007ZH2R4ZNYK1W40

STAND GIANT INTERNATIONAL LIMITED

Registration lapsed

Open-source customer due diligence on STAND GIANT INTERNATIONAL 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
8755007ZH2R4ZNYK1W40
Legal jurisdiction
HK
Legal form
Entity established by Ordinance (E1SE)
Registered address
HONGKONG, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-29
Record last updated
2024-08-03

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