OpenCheckLEI-anchored due diligence on open data

549300NQQ7W9ZU67V214

SGI Managed Assets SPC Limited

Registration current

Open-source customer due diligence on SGI Managed Assets SPC Limited, 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
549300NQQ7W9ZU67V214
Legal jurisdiction
US-DE
Legal form
Corporation (XTIQ)
Registered address
WILMINGTON, NEW CASTLE, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2014-08-27
Record last updated
2025-09-30

Explore

More entities registered in United States · This record at GLEIF