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DENALI ASSET MANAGEMENT LIMITED LIABILITY LIMITED PARTNERSHIP

Domestic Limited Partnership / Limited Liability Limited Partnership · ST. Croix, U.S. Virgin Islands · LEI 549300OO95G1LJH3BL56
LEI lapsedgroup parent

Summary

DENALI ASSET MANAGEMENT LIMITED LIABILITY LIMITED PARTNERSHIP is registered in the U.S. Virgin Islands. Its legal form is Domestic Limited Partnership / Limited Liability Limited Partnership. DENALI ASSET MANAGEMENT LIMITED LIABILITY LIMITED PARTNERSHIP is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 20 Mar 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 3 Feb 2023. AssetCensus found 1 data-quality note 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 3 Feb 2023 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.

Company details

Legal formDomestic Limited Partnership / Limited Liability Limited Partnership
JurisdictionU.S. Virgin Islands
Registered address5020 ANCHOR WAY, 2ND FL, 00820 ST. Croix, U.S. Virgin Islands
Headquarters address2nd Floor, 00820 Christiansted, U.S. Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI549300OO95G1LJH3BL56
LEI statuslapsed
LEI first issued20 Mar 2013
LEI record last updated4 Aug 2023
Next LEI renewal3 Feb 2023
Corroboration of the LEI recordsupplied by the entity only

Group membership

DENALI ASSET MANAGEMENT LIMITED LIABILITY LIMITED PARTNERSHIP this entity
DENALI PARTNERS, L.P. United States lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

Other names

  • Denali Asset Management Ltd · previous name