OpenCheckLEI-anchored due diligence on open data

3358006R3IBY6IEZBH12

360 ONE MULTI-STRATEGY FUND-2

Registration current

Open-source customer due diligence on 360 ONE MULTI-STRATEGY FUND-2, 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
3358006R3IBY6IEZBH12
Legal jurisdiction
IN
Legal form
Alternate Investment Fund - Sub scheme (HBQK)
Registered address
MUMBAI, IN-MH, India
Entity status
Active
LEI registration
Issued
LEI first registered
2021-10-09
Record last updated
2025-10-04

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