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ASF Special Investments (Cayman), Ltd.

company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300KKSSMIMFN17H27
LEI lapsed

Summary

ASF Special Investments (Cayman), Ltd. is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is WELLS FARGO & COMPANY (United States), which is also its direct parent. That group has 56 subsidiaries with LEIs in 12 countries, 3 of them in the Cayman Islands. The LEI was first issued on 10 Aug 2016 and the record was last updated on 15 Jan 2026. It has lapsed: renewal was due by 6 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 6 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 15 Jan 2026.

Company details

Legal formcompany limited by shares (Ltd)
JurisdictionCayman Islands
Registered addressCayman Corporate Centre, 27 Hospital Road, KY1-9008 George Town, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Aug 2016
LEI549300KKSSMIMFN17H27
LEI statuslapsed
LEI first issued10 Aug 2016
LEI record last updated15 Jan 2026
Next LEI renewal6 Jul 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

WELLS FARGO & COMPANY United States ultimate parent
ASF Special Investments (Cayman), Ltd. this entity
View the whole group: 56 subsidiaries in 12 countries

Relationship to the parent

Direct parentUltimate parent
ParentWELLS FARGO & COMPANYWELLS FARGO & COMPANY
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceother official documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start22 Sep 201722 Sep 2017
Recorded at GLEIF since15 Jan 202610 Aug 2016
Last updated15 Jan 202615 Jan 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (32)

and 20 more