OpenCheckLEI-anchored due diligence on open data

743SFPMXNG4N1X34MA68

Whitebox L/S Equity Partners, L.P.

Registration lapsed

Open-source customer due diligence on Whitebox L/S Equity Partners, L.P., 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
743SFPMXNG4N1X34MA68
Legal jurisdiction
VG
Legal form
Limited Partnership (KORB)
Registered address
Road Town, Virgin Islands, British
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-09-24
Record last updated
2023-09-28

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More entities registered in Virgin Islands, British · This record at GLEIF