OpenCheckLEI-anchored due diligence on open data

529900O3IPQEW4KJJN43

Beta Capital Partners

Entity ceased

Open-source customer due diligence on Beta Capital Partners, 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
529900O3IPQEW4KJJN43
Legal jurisdiction
KY
Legal form
8888
Registered address
George Town, Cayman Islands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-09-29
Record last updated
2025-05-27

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More entities registered in Cayman Islands · This record at GLEIF