OpenCheckLEI-anchored due diligence on open data

254900WEA04UCW0VBI50

Tork local Segregated Portfolio - Class B

Registration lapsed

Open-source customer due diligence on Tork local Segregated Portfolio - Class B, 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
254900WEA04UCW0VBI50
Legal jurisdiction
KY
Legal form
8888
Registered address
Camana Bay, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-26
Record last updated
2025-08-28

Explore

More entities registered in Cayman Islands · This record at GLEIF