OpenCheckLEI-anchored due diligence on open data

959800UBR0TWW9FRKX30

IMANTIA PRO QUANT USD HEDGE

Registration annulled

Open-source customer due diligence on IMANTIA PRO QUANT USD HEDGE, 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
959800UBR0TWW9FRKX30
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
Madrid, Spain
Entity status
Null
LEI registration
Annulled
LEI first registered
2021-09-06
Record last updated
2023-06-22

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More entities registered in Spain · This record at GLEIF