OpenCheckLEI-anchored due diligence on open data

254900VXKECUFM0S7017

Southwest Value Master Fund

Registration lapsed

Open-source customer due diligence on Southwest Value Master 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).

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Legal Entity Identifier
254900VXKECUFM0S7017
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-25
Record last updated
2022-07-14
Direct parent
西證(香港)資產管理有限公司
Ultimate parent
Southwest Securities International Securities Limited

What can be known

Cayman Islands (unverified draft)

Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

Explore

More entities registered in Cayman Islands · This record at GLEIF