OpenCheckLEI-anchored due diligence on open data

98450077GI3996146108

Pentivm Fund Limited

Entity ceased

Open-source customer due diligence on Pentivm Fund 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
98450077GI3996146108
Legal jurisdiction
GI
Legal form
Private Limited Company (WBKH)
Registered address
GIBRALTAR, Gibraltar
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-07-09
Record last updated
2026-06-18

Explore

More entities registered in Gibraltar · This record at GLEIF