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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG SECURITIES CLEARING COMPANY LIMITED · Hong Kong Securities Clearing Company · Hong Kong Securities Clearing Company Ltd · 香港中央结算有限公司 | [sources] | |||
| Weak alias | HKSCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 213800NM8ZN1F16ARD34 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HKSCHKH2 · HKSCHKHH · SYNPHKHH | [sources] | |||
| Address | CONNAUGHT ROAD 8 FLOOR 8 HONG KONG HONG KONG · Hong Kong · ONE EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT ROAD HONG KONG HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE HONG KONG HONG KONG HONG KONG · TWO EXCHANGE SQUARE FLOOR 8 8 CONNAUGHT PLACE, CENTRAL HONG KONG HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
bic-SYNPHKHH · gem-own-e100000125903 · bic-HKSCHKH2 · bic-HKSCHKHH · NK-8L39cbkmbBUjv93SuMVhaNFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joincare Pharmaceutical Group Industry | 5.75 | - | - | |
| Shandong Nanshan Aluminium Co Ltd | 5.67 | - | - | |