Citadel CMFC Investments Ltd.

5493009ACFMGPBQSDP97

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (OSBR)
Jurisdiction: Cayman Islands
Entity created: December 16, 2022

Address

Country: Cayman Islands
Legal address: C/O Maples Corporate Services Limited, PO Box 309, Ugland House, Grand CaymanKY1-1100 George TownCayman Islands
Head office: C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 1533131 MiamiUnited States (US-FL)

Identifier

LEI: 5493009ACFMGPBQSDP97
Registered: January 10, 2023 at 03:32 PM UTC
Last updated: November 6, 2025 at 09:57 PM UTC
Next renewal: November 7, 2026 at 12:00 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Companies (RA000086)
Identifier: MC-396277
Verified against: Registry of Companies (RA000086)
Verified as: MC-396277
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/5493009ACFMGPBQSDP97This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search