353800IP0P0T93PR4658
SuMiT Liquidity Reserve Limited
Registration currentOpen-source customer due diligence on SuMiT Liquidity Reserve Limited, 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
- 353800IP0P0T93PR4658
- Legal jurisdiction
- KY
- Legal form
- company limited by shares (OSBR)
- Registered address
- Grand Cayman Grand Cayman, Cayman Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-12-22
- Record last updated
- 2025-12-22
- Direct parent
- 三井住友信託銀行株式会社
- Ultimate parent
- 三井住友トラストグループ株式会社
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