OpenCheckLEI-anchored due diligence on open data

5493003E4MT324ELGZ64

BALMORAL FUND

Registration current

Open-source customer due diligence on BALMORAL FUND, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493003E4MT324ELGZ64
Legal jurisdiction
KY
Legal form
9999
Registered address
George Town, Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2012-12-13
Record last updated
2025-09-22

Explore

More entities registered in Cayman Islands · This record at GLEIF