Alpha Investments SP
984500D2ACD1F7ASD474Copied!
Alpha Investments SP is an active legal entity registered in Cayman Islands (KY). LEI code: 984500D2ACD1F7ASD474. The LEI was first issued on Aug 17, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 17, 2026.
Entity Details
Registration & Compliance
Addresses
4th Floor Apollo House 87 Mary Street
George Town
KY1-1107
KY
Ground Floor Bagatelle Office Park Bagatelle
Moka
MU-MO
80832
MU
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
Other Entities in KY
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for Alpha Investments SP? +
The Legal Entity Identifier (LEI) for Alpha Investments SP is 984500D2ACD1F7ASD474. This 20-character code uniquely identifies Alpha Investments SP in global financial transactions as per ISO 17442.
Is Alpha Investments SP's LEI active? +
Yes, Alpha Investments SP's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 1, 2025 and is due for renewal on Aug 17, 2026.
Where is Alpha Investments SP registered? +
Alpha Investments SP is registered in Cayman Islands (jurisdiction: KY).
Who owns Alpha Investments SP? +
According to GLEIF Level 2 relationship data, Alpha Investments SP's parent entity is ONS FinServ Ltd. 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 Alpha Investments SP, registered in Cayman Islands. The LEI code 984500D2ACD1F7ASD474 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.