558600Z8VUHFDXQ72P40

EFG Hermes FI Limited

Open-source customer due diligence on EFG Hermes FI Limited, 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

558600Z8VUHFDXQ72P40

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

GRAND CAYMAN, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-07

Record last updated

2026-05-19

Direct parent

EFG Holding S.A.E