2138001UN5OQOS3K9C77

HERITAGE FI NO.2 LIMITED

Open-source customer due diligence on HERITAGE FI NO.2 LIMITED, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138001UN5OQOS3K9C77

Legal jurisdiction

KY

Legal form

company limited by shares (OSBR)

Registered address

GEORGE TOWN, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2022-01-17

Record last updated

2025-12-15