Search OpenSanctions

Ufg Special Situations Fund Lp

Ufg Special Situations Fund Lp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ufg Special Situations Fund Lp				[sources]
Incorporation date	not available				[sources]
Legal form	Cayman Islands · Exempted Limited Partnership				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	190 Intertrust Corporate Services (Cayman) Ltd 190 Elgin Avenue, George Town Grand Cayman Kyi-9007				[sources]
Last change	2024-08-17	Last processed	2024-10-14	First seen	2024-08-17

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting