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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mighty Divine Investment Management Limited · Mighty Divine Investment Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 254900IYH8RHI6KT4P60 | [sources] | |||
| PermID | 5070821467 | [sources] | |||
| Phone | +85234680872 | [sources] | |||
| Registration number | 62230883 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · Unit 805, 8/F · Unit 805, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 805, 8F, 68 Kimberley Road, Tsim Sha Tsui, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Mighty Divine Global Fund SPC Sanctioned entity | IS FUND-MANAGED BY | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yun Zhou Sanctioned entity | - | - | - | |