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BA-CA Finance (Cayman) (2) Limited

Sanction-linked entity

BA-CA Finance (Cayman) (2) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BA-CA Finance (Cayman) (2) Limited				[sources]
Legal form	Limited				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	not available				[sources]
LEI	549300GP76I43V7TCK41				[sources]
Registration number	`144423`				[sources]
Status	ACTIVE				[sources]
Address	c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town, Grand Cayman KY1-1104				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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