OpenCheckLEI-anchored due diligence on open data

549300DJUW03SRF8S822

Praleas Fund, Ltd.

Registration lapsed

Open-source customer due diligence on Praleas Fund, Ltd., 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
549300DJUW03SRF8S822
Legal jurisdiction
BM
Legal form
Mutual Fund Company (VFXJ)
Registered address
Hamilton, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-12-15
Record last updated
2023-08-04

Explore

More entities registered in Bermuda · This record at GLEIF