DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED

529900XRRQ2VSM2MOR55Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 529900XRRQ2VSM2MOR55. The LEI was first issued on Feb 11, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 14, 2026.

Entity Details

LEI Code 529900XRRQ2VSM2MOR55 Legal Name DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 101614

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 11, 2014 Last Updated Apr 26, 2025 Next Renewal May 14, 2026 (in 88 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
c/o Vistra (Cayman) Limited, P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road
Grand Cayman
KY1-1205
KY
Headquarters Address
c/o Vistra (Cayman) Limited, P. O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road
Grand Cayman
KY1-1205
KY

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Last Updated
Apr 26, 2025 — Record data last refreshed
Next Renewal
May 14, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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

5299
00XRRQ2VSM2MOR
55
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED? +

The Legal Entity Identifier (LEI) for DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED is 529900XRRQ2VSM2MOR55. This 20-character code uniquely identifies DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED in global financial transactions as per ISO 17442.

Is DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED's LEI active? +

Yes, DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 26, 2025 and is due for renewal on May 14, 2026.

Where is DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED registered? +

DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 101614.

Who owns DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED? +

According to GLEIF Level 2 relationship data, DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED's parent entity is DEUTSCHE BANK AKTIENGESELLSCHAFT. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DBNZ OVERSEAS INVESTMENTS (NO. 1) LIMITED, registered in Cayman Islands. The LEI code 529900XRRQ2VSM2MOR55 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.