OpenCheckLEI-anchored due diligence on open data

5493000GGXVZWCIJLF38

PPM AMERICA STRUCTURED FINANCE CBO I LTD.

Pending Archival

Open-source customer due diligence on PPM AMERICA STRUCTURED FINANCE CBO I LTD., 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
5493000GGXVZWCIJLF38
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Pending Archival
LEI first registered
2015-06-05
Record last updated
2023-10-25

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More entities registered in Cayman Islands · This record at GLEIF