OpenCheckLEI-anchored due diligence on open data

5493000O4OI3UELSF757

IWB INVESTMENT FUND SPC

Registration lapsed

Open-source customer due diligence on IWB INVESTMENT FUND SPC, 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
5493000O4OI3UELSF757
Legal jurisdiction
KY
Legal form
segregated portfolio company (MP7S)
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-07-27
Record last updated
2025-07-27

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More entities registered in Cayman Islands · This record at GLEIF