OpenCheckLEI-anchored due diligence on open data

549300OGYDZ8A51WV492

Trading Fund 23

Registration lapsed

Open-source customer due diligence on Trading Fund 23, 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
549300OGYDZ8A51WV492
Legal jurisdiction
BM
Legal form
8888
Registered address
Hamilton, Bermuda
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-04-09
Record last updated
2024-05-24

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