OpenCheckLEI-anchored due diligence on open data

984500AEFCC58374AA93

MINLIDA INTERNATIONAL TRADE CO., LIMITED

Registration lapsed

Open-source customer due diligence on MINLIDA INTERNATIONAL TRADE CO., 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
984500AEFCC58374AA93
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
2024-08-26
Record last updated
2025-08-26

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More entities registered in Hong Kong · This record at GLEIF