OpenCheckLEI-anchored due diligence on open data

875500LJ84T1P9I2OU86

Monmonkey Group Securities Limited

Registration current

Open-source customer due diligence on Monmonkey Group Securities 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
875500LJ84T1P9I2OU86
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
2020-11-23
Record last updated
2026-05-19

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