1MUI40NY66PM310S8346

GEM, LP

Open-source customer due diligence on GEM, LP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

1MUI40NY66PM310S8346

Legal jurisdiction

BS

Legal form

Exempted Limited Partnership (SQ8U)

Registered address

Nassau, Bahamas

Entity status

Active

LEI registration

Lapsed

LEI first registered

2012-09-26

Record last updated

2023-08-04