Statements: MasterLink Securities (Hong Kong) Corporation Limited

Canonical ID: NK-crue2QjFJSWhQKQqJ7Vivq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	STRAND 50 FLOOR 26 50 BONHAM STRAND SHEUNG WAN SHEUNG WAN HONG KONG	eng	iso9362_bic	`bic-MSHNHKH2`	2024-10-21
`Organization:address`	STRAND 50 FLOOR 26 50 BONHAM STRAND SHEUNG WAN HONG KONG	eng	iso9362_bic	`bic-MSHNHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-MSHNHKH2`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-0f5e8fd043c0126dd310130ecd604c56ce2b912c`	2025-07-18
`Organization:createdAt`	2020-12-05	eng	iso9362_bic	`bic-MSHNHKH2`	2023-03-16
`Company:giiNumber`	1LX18T.00005.ME.344		ext_us_irs_ffi	`fatca-0f5e8fd043c0126dd310130ecd604c56ce2b912c`	2025-07-18
`Organization:id`	56f35b54d557d27b20e6a2e18f6d7c243259a5bc	eng	iso9362_bic	`bic-MSHNHKH2`	2024-10-21
`Company:id`	d8d490407b1ec6f23cda7659df8a1cc0a2a9b2e4		ext_us_irs_ffi	`fatca-0f5e8fd043c0126dd310130ecd604c56ce2b912c`	2025-07-18
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-MSHNHKH2`	2024-10-21
`Company:name`	MasterLink Securities (Hong Kong) Corporation Limited		ext_us_irs_ffi	`fatca-0f5e8fd043c0126dd310130ecd604c56ce2b912c`	2025-07-18
`Organization:name`	MASTERLINK SECURITIES (HONG KONG) CORPORATION LIMITED	eng	iso9362_bic	`bic-MSHNHKH2`	2023-03-16
`Organization:swiftBic`	MSHNHKH2	eng	iso9362_bic	`bic-MSHNHKH2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0f5e8fd043c0126dd310130ecd604c56ce2b912c`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSHNHKH2`	2023-03-16