5493005ENVY0U3RRRO65

Multi Investment Limited Sub-Account GP-1

Open-source customer due diligence on Multi Investment Limited Sub-Account GP-1, 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

5493005ENVY0U3RRRO65

Legal jurisdiction

BS

Legal form

8888

Registered address

Nassau, Bahamas

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-22

Record last updated

2025-11-25