OpenCheckLEI-anchored due diligence on open data

549300RFRFK3E8SI3J95

WFMS FUND (OFFSHORE HOLDCO-XXIII) LTD.

Entity ceased

Open-source customer due diligence on WFMS FUND (OFFSHORE HOLDCO-XXIII) LTD., 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
549300RFRFK3E8SI3J95
Legal jurisdiction
BM
Legal form
Exempted Companies Limited by Shares (7AS7)
Registered address
Pembroke, Bermuda
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-04-06
Record last updated
2024-03-13

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