894500AEAP0L3D5LKL34

Petiole Holdings I SPC

Open-source customer due diligence on Petiole Holdings I 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

894500AEAP0L3D5LKL34

Legal jurisdiction

KY

Legal form

segregated portfolio company (MP7S)

Registered address

Grand Cayman, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-13

Record last updated

2026-06-08

Direct parent

Petiole Shari'ah Manager Limited

Ultimate parent

Petiole HK Holding Limited