549300W54G6BJ65CKQ76

Diversified Strategy Fund Ltd

Duplicate record

Open-source customer due diligence on Diversified Strategy Fund 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: 549300W54G6BJ65CKQ76
Legal jurisdiction: BS
Legal form: 9999
Registered address: Nassau, Bahamas
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-02-14
Record last updated: 2023-08-04
Successor entity: DIVERSIFIED STRATEGIES FUND LTD. SAC

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