WHITE SQUARE PARTNERS FUND INC.

2138001KLRJRI5DL4V10Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

WHITE SQUARE PARTNERS FUND INC. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 2138001KLRJRI5DL4V10. The LEI was first issued on Feb 25, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 25, 2022.

ⓘ Entity Details

LEI Code 2138001KLRJRI5DL4V10 Legal Name WHITE SQUARE PARTNERS FUND INC. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 633113

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 25, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 25, 2022 (1452 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
C/O MOURANT OZANNES CORPORATE SERVICES (CAYMAN) LIMITED
94 SOLARIS AVENUE, CAMANA BAY, PO BOX 1348
GEORGE TOWN
KY1-1108
KY
Headquarters Address
C/O MOURANT OZANNES CORPORATE SERVICES (CAYMAN) LIMITED
94 SOLARIS AVENUE, CAMANA BAY, PO BOX 1348
GEORGE TOWN
KY1-1108
KY

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Renewal Overdue
Feb 25, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001KLRJRI5DL4V
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for WHITE SQUARE PARTNERS FUND INC.? +

The Legal Entity Identifier (LEI) for WHITE SQUARE PARTNERS FUND INC. is 2138001KLRJRI5DL4V10. This 20-character code uniquely identifies WHITE SQUARE PARTNERS FUND INC. in global financial transactions as per ISO 17442.

Is WHITE SQUARE PARTNERS FUND INC.'s LEI active? +

No, WHITE SQUARE PARTNERS FUND INC.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is WHITE SQUARE PARTNERS FUND INC. registered? +

WHITE SQUARE PARTNERS FUND INC. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 633113.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for WHITE SQUARE PARTNERS FUND INC., registered in Cayman Islands. The LEI code 2138001KLRJRI5DL4V10 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.