5493004YZJ28DSWVLJ44

Ithuba Fund SPC on behalf of and for the account of Segregated Portfolio B1

Open-source customer due diligence on Ithuba Fund SPC on behalf of and for the account of Segregated Portfolio B1, 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

5493004YZJ28DSWVLJ44

Legal jurisdiction

KY

Legal form

9999

Registered address

Camana Bay, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-04-21

Record last updated

2024-07-12