25490010A5FSJAD4J657

Actinver Moderate Portfolio Fund Limited

Open-source customer due diligence on Actinver Moderate Portfolio 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

25490010A5FSJAD4J657

Legal jurisdiction

KY

Legal form

company limited by guarantee (4XP8)

Registered address

George Town, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2020-03-26

Record last updated

2026-02-25

Ultimate parent

CORPORACION ACTINVER S A B DE C V