549300X0SMAERPK30454
ITHUBA FUND SPC
Duplicate recordOpen-source customer due diligence on ITHUBA FUND SPC, 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
- 549300X0SMAERPK30454
- Legal jurisdiction
- KY
- Legal form
- 9999
- Registered address
- Camana Bay, Cayman Islands
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2016-04-21
- Record last updated
- 2023-11-15
- Successor entity
- Ithuba Fund SPC
What can be known
Cayman Islands (unverified draft)
Cayman Islands General Registry is accessible to authorities and obliged entities, and to others on legitimate interest, since 1 Feb 2025. OpenCheck reads no Cayman Islands register, so an owner absent from this report says nothing about what Cayman Islands holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-25.
Explore
More entities registered in Cayman Islands · This record at GLEIF