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Mighty Divine Investment Management Limited

Sanction-linked entity
TypeOrganization[sources]
NameMighty Divine Investment Management Limited[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR[sources]
Countrynot available[sources]
LEI254900IYH8RHI6KT4P60[sources]
Registration number62230883[sources]
Statusnot available[sources]
AddressUnit 805, 8/F[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data264,534

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer