984500C7B7E8B02DC595

Ng Dennis Wang and Ng Mei Tim Josephine as the executors of the Estate Mr Ng Yuk Oi

Open-source customer due diligence on Ng Dennis Wang and Ng Mei Tim Josephine as the executors of the Estate Mr Ng Yuk Oi, 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

984500C7B7E8B02DC595

Legal jurisdiction

HK

Legal form

Trust (2QMJ)

Registered address

HONG KONG, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-04

Record last updated

2024-11-04