Santa Venerina Inv. & Arbitrage Ltd.

5299002ZSA9H7UWWJY40

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: June 9, 1998

Address

Country: Bahamas
Legal address: c/o UBS Trustees (Bahamas) Ltd., East Bay Street,P.O Box: N-7757NassauBahamas (BS-AK)
Head office: c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O Box: N-7757NassauBahamas (BS-AK)

Identifier

LEI: 5299002ZSA9H7UWWJY40
Registered: May 24, 2023 at 11:16 AM UTC
Last updated: April 29, 2026 at 11:42 AM UTC
Next renewal: May 24, 2027 at 11:16 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 83555
Verified against: Companies Register (RA000020)
Verified as: 83555
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/5299002ZSA9H7UWWJY40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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