OpenCheckLEI-anchored due diligence on open data

8945005YS457QNANP102

Petiole Shari'ah Manager Limited

Registration current

Open-source customer due diligence on Petiole Shari'ah Manager 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945005YS457QNANP102
Legal jurisdiction
KY
Legal form
company limited by shares (OSBR)
Registered address
Grand Cayman, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2024-02-29
Record last updated
2026-01-21
Direct parent
Petiole Holding AG
Ultimate parent
Petiole HK Holding Limited

Directly consolidated entities

Explore

More entities registered in Cayman Islands · This record at GLEIF