OpenCheckLEI-anchored due diligence on open data

213800MG98KT27JV5V96

ARQAAM CAPITAL GLOBAL MASTER FUND LIMITED

Duplicate record

Open-source customer due diligence on ARQAAM CAPITAL GLOBAL MASTER FUND 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).

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Legal Entity Identifier
213800MG98KT27JV5V96
Legal jurisdiction
KY
Legal form
limited liability company (MPUG)
Registered address
GRAND CAYMAN, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-04-13
Record last updated
2022-03-21
Successor entity
ARQAAM CAPITAL GLOBAL MASTER FUND LIMITED

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More entities registered in Cayman Islands · This record at GLEIF