8945004AFG7TFEVS7F29

YIYI CAPITAL OFC

Open-source customer due diligence on YIYI CAPITAL OFC, 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

8945004AFG7TFEVS7F29

Legal jurisdiction

HK

Legal form

Entity established by Ordinance (E1SE)

Registered address

Hong Kong, Hong Kong

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-12

Record last updated

2025-08-22