O3 OZEIN GLOBAL FUND

5493006ZPWKS25M4BF76Copied!

ACTIVE LAPSED FUND 🇰🇾 Cayman Islands

O3 OZEIN GLOBAL FUND is an active legal entity registered in Cayman Islands (KY). LEI code: 5493006ZPWKS25M4BF76. The LEI was first issued on Nov 26, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 14, 2022.

ⓘ Entity Details

LEI Code 5493006ZPWKS25M4BF76 Legal Name O3 OZEIN GLOBAL FUND Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category Investment Funds Legal Form Not Applicable Registration # 1826440

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 26, 2020 Last Updated Nov 15, 2023 Next Renewal Oct 14, 2022 (1221 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
309 Ugland House
George Town
KY1-1104
KY
Headquarters Address
Av. Brigadeiro Faria Lima Avenue, 2277 22th Floor
São Paulo
BR-SP
01452-000
BR

📅 Registration Timeline

First Issued
Nov 26, 2020 — LEI initially registered
Renewal Overdue
Oct 14, 2022 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

5493
006ZPWKS25M4BF
76
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 O3 OZEIN GLOBAL FUND? +

The Legal Entity Identifier (LEI) for O3 OZEIN GLOBAL FUND is 5493006ZPWKS25M4BF76. This 20-character code uniquely identifies O3 OZEIN GLOBAL FUND in global financial transactions as per ISO 17442.

Is O3 OZEIN GLOBAL FUND's LEI active? +

Yes, O3 OZEIN GLOBAL FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Oct 14, 2022.

Where is O3 OZEIN GLOBAL FUND registered? +

O3 OZEIN GLOBAL FUND is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 1826440.

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 O3 OZEIN GLOBAL FUND, registered in Cayman Islands. The LEI code 5493006ZPWKS25M4BF76 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.