OpenCheckLEI-anchored due diligence on open data

549300DQBJY2BYM7T778

Tosca Service LP

Duplicate record

Open-source customer due diligence on Tosca Service LP, 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
549300DQBJY2BYM7T778
Legal jurisdiction
KY
Legal form
9999
Registered address
George Town, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-01-09
Record last updated
2023-08-28
Successor entity
TOSCA PRIVATE INVESTMENTS FUND SPV LP

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More entities registered in Cayman Islands · This record at GLEIF