OpenCheckLEI-anchored due diligence on open data

875500H7HHCC8BQW8L56

Oceanpine Capital Management Limited

Registration lapsed

Open-source customer due diligence on Oceanpine Capital Management 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
875500H7HHCC8BQW8L56
Legal jurisdiction
HK
Legal form
Private company limited by shares (254M)
Registered address
Hong Kong, Hong Kong
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-08
Record last updated
2024-08-03

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More entities registered in Hong Kong · This record at GLEIF