OpenCheckLEI-anchored due diligence on open data

254900PIKXNU985DG894

Map 288 Segregated Portfolio

Registration lapsed

Open-source customer due diligence on Map 288 Segregated Portfolio, 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
254900PIKXNU985DG894
Legal jurisdiction
KY
Legal form
8888
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-11
Record last updated
2024-09-12

Explore

More entities registered in Cayman Islands · This record at GLEIF