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L8IAD5OD1L40LPC9MF68

Wilmar Trading (China) PTE Ltd

Registration lapsed

Open-source customer due diligence on Wilmar Trading (China) PTE Ltd, 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
L8IAD5OD1L40LPC9MF68
Legal jurisdiction
SG
Legal form
8888
Registered address
Singapore, Singapore
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-21
Record last updated
2023-08-05

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