ASF Special Investments (Cayman), Ltd.

549300KKSSMIMFN17H27Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ASF Special Investments (Cayman), Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 549300KKSSMIMFN17H27. The LEI was first issued on Aug 10, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 6, 2019.

ⓘ Entity Details

LEI Code 549300KKSSMIMFN17H27 Legal Name ASF Special Investments (Cayman), Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 10, 2016 Last Updated Jan 15, 2026 Next Renewal Jul 6, 2019 (2417 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Cayman Corporate Centre
27 Hospital Road
George Town
KY1-9008
KY
Headquarters Address
Cayman Corporate Centre
27 Hospital Road
George Town
KY1-9008
KY

📅 Registration Timeline

First Issued
Aug 10, 2016 — LEI initially registered
Renewal Overdue
Jul 6, 2019 — Renewal deadline has passed
Last Updated
Jan 15, 2026 — 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

5493
00KKSSMIMFN17H
27
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)

WELLS FARGO & COMPANY Direct Parent

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

WELLS FARGO & COMPANY Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for ASF Special Investments (Cayman), Ltd.? +

The Legal Entity Identifier (LEI) for ASF Special Investments (Cayman), Ltd. is 549300KKSSMIMFN17H27. This 20-character code uniquely identifies ASF Special Investments (Cayman), Ltd. in global financial transactions as per ISO 17442.

Is ASF Special Investments (Cayman), Ltd.'s LEI active? +

Yes, ASF Special Investments (Cayman), Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2026 and is due for renewal on Jul 6, 2019.

Where is ASF Special Investments (Cayman), Ltd. registered? +

ASF Special Investments (Cayman), Ltd. is registered in Cayman Islands (jurisdiction: KY).

Who owns ASF Special Investments (Cayman), Ltd.? +

According to GLEIF Level 2 relationship data, ASF Special Investments (Cayman), Ltd.'s parent entity is WELLS FARGO & COMPANY. 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 ASF Special Investments (Cayman), Ltd., registered in Cayman Islands. The LEI code 549300KKSSMIMFN17H27 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.