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254900I5W64UJHI3RL79

TOP Global Equity Fund SP

Registration lapsed

Open-source customer due diligence on TOP Global Equity 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
254900I5W64UJHI3RL79
Legal jurisdiction
KY
Legal form
segregated portfolio company (MP7S)
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-12-02
Record last updated
2023-12-02

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More entities registered in Cayman Islands · This record at GLEIF