OpenCheckLEI-anchored due diligence on open data

54930057MB5VD3NSMT48

Flangel Fund Limited

Duplicate record

Open-source customer due diligence on Flangel Fund Limited, 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
54930057MB5VD3NSMT48
Legal jurisdiction
BS
Legal form
9999
Registered address
Nassau, Bahamas
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-14
Record last updated
2023-08-04
Successor entity
FLANGEL FUND LTD.

Explore

More entities registered in Bahamas · This record at GLEIF