549300HD7F8ESF8CJB42
Segregated Portfolio 625
Registration lapsedOpen-source customer due diligence on Segregated Portfolio 625, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300HD7F8ESF8CJB42
- Legal jurisdiction
- KY
- Legal form
- 8888
- Registered address
- George Town, Cayman Islands
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-07-03
- Record last updated
- 2025-10-18
Explore
More entities registered in Cayman Islands · This record at GLEIF