水发国际控股（BVI）有限公司

300300OMA1WZPQADIR61Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

水发国际控股（BVI）有限公司 is an active legal entity registered in British Virgin Islands (VG). LEI code: 300300OMA1WZPQADIR61. The LEI was first issued on Jul 11, 2019 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Jan 15, 2027.

ⓘ Entity Details

LEI Code 300300OMA1WZPQADIR61 Legal Name 水发国际控股（BVI）有限公司 Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2015446

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 11, 2019 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Ritter House Wickhams Cay II PO Box 3710
Road Town
VG1110
VG
Headquarters Address
经十东路33399号
济南市
CN-SD
250100
CN

A Other Names & Aliases

1 alternative name registered for this entity

Shuifa International Holdings（BVI）Co.,Ltd ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 11, 2019 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 15, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3003
00OMA1WZPQADIR
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

水发集团有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

水发集团有限公司 Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for 水发国际控股（BVI）有限公司? +

The Legal Entity Identifier (LEI) for 水发国际控股（BVI）有限公司 is 300300OMA1WZPQADIR61. This 20-character code uniquely identifies 水发国际控股（BVI）有限公司 in global financial transactions as per ISO 17442.

Is 水发国际控股（BVI）有限公司's LEI active? +

Yes, 水发国际控股（BVI）有限公司's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2027.

Where is 水发国际控股（BVI）有限公司 registered? +

水发国际控股（BVI）有限公司 is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2015446.

Who owns 水发国际控股（BVI）有限公司? +

According to GLEIF Level 2 relationship data, 水发国际控股（BVI）有限公司's parent entity is 水发集团有限公司. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 水发国际控股（BVI）有限公司, registered in British Virgin Islands. The LEI code 300300OMA1WZPQADIR61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.