OpenCheckLEI-anchored due diligence on open data

254900BRS3YG19W1NU62

Nanjia Capital Sac Limited - Puma Sac Sub Fund

Registration lapsed

Open-source customer due diligence on Nanjia Capital Sac Limited - Puma Sac Sub Fund, 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).

Run the full OpenCheck

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

Legal Entity Identifier
254900BRS3YG19W1NU62
Legal jurisdiction
BM
Legal form
8888
Registered address
Hamilton, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-28
Record last updated
2022-05-05

Explore

More entities registered in Bermuda · This record at GLEIF