OpenCheckLEI-anchored due diligence on open data

K6TGFVR08V0ZMUN5Y834

CORNWALL INVESTMENTS LIMITED

Registration current

Open-source customer due diligence on CORNWALL INVESTMENTS 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).

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Legal Entity Identifier
K6TGFVR08V0ZMUN5Y834
Legal jurisdiction
KY
Legal form
exempt company (UE3G)
Registered address
George Town, Cayman Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2012-10-29
Record last updated
2026-03-03
Direct parent
GOLDMAN SACHS (ASIA) FINANCE HOLDINGS L.L.C.
Ultimate parent
THE GOLDMAN SACHS GROUP, INC.

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