OpenCheckLEI-anchored due diligence on open data

549300IMYVFSOP3SZK53

ITAU PERSEUS FUND

Entity ceased

Open-source customer due diligence on ITAU PERSEUS FUND, 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
549300IMYVFSOP3SZK53
Legal jurisdiction
KY
Legal form
exempted limited partnership (6XB7)
Registered address
Camana Bay, Cayman Islands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-07-23
Record last updated
2024-12-10

Explore

More entities registered in Cayman Islands · This record at GLEIF