30030058G3ET8CYYJU86

ICBC Investment Funds SPC - ICBC US$ Enhanced Liquidity Fund SP

Open-source customer due diligence on ICBC Investment Funds SPC - ICBC US$ Enhanced Liquidity 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).

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

Legal Entity Identifier

30030058G3ET8CYYJU86

Legal jurisdiction

KY

Legal form

8888

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-07

Record last updated

2022-03-15