OpenCheckLEI-anchored due diligence on open data

549300WWVOI00UM3RL12

FINANCIAL INSTITUTION NOTE SECURITIZATION 2015-1, LTD.

Entity ceased

Open-source customer due diligence on FINANCIAL INSTITUTION NOTE SECURITIZATION 2015-1, 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
549300WWVOI00UM3RL12
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Camana Bay, Cayman Islands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-12-14
Record last updated
2024-12-10

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More entities registered in Cayman Islands · This record at GLEIF