529900SSEHTGSE0NFW97

GLOBAL FINANCE SPC - Areca Opportunities SP

Open-source customer due diligence on GLOBAL FINANCE SPC - Areca Opportunities 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).

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Legal Entity Identifier

529900SSEHTGSE0NFW97

Legal jurisdiction

KY

Legal form

segregated portfolio company (MP7S)

Registered address

George Town, Grand Cayman, Cayman Islands

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-01-22

Record last updated

2022-03-29