OpenCheckLEI-anchored due diligence on open data

213800AV692NKN4I9I30

MYGALE EVENT DRIVEN FUND SP

Registration lapsed

Open-source customer due diligence on MYGALE EVENT DRIVEN FUND SP, 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
213800AV692NKN4I9I30
Legal jurisdiction
VG
Legal form
segregated portfolio company (YOP9)
Registered address
ROAD TOWN, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-03-17
Record last updated
2023-04-22

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More entities registered in Virgin Islands, British · This record at GLEIF