984500DAF501CBF0P169

Moly-Cop Trading Limited

Open-source customer due diligence on Moly-Cop Trading 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

984500DAF501CBF0P169

Legal jurisdiction

HK

Legal form

Private company limited by shares (254M)

Registered address

QUARRY BAY, Hong Kong

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-10-03

Record last updated

2024-04-15