FANNA LTD.
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 254900536PBUHKR0J533
LEI active
Summary
FANNA LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 226336. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the Cayman Islands. The LEI was first issued on 6 Oct 2017 and the record was last updated on 4 Aug 2026; the next renewal is due by 3 Sep 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 226336 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O TRIDENT TRUST COMPANY (CAYMAN) LIMITED, ONE CAPITAL PLACE, KY1-1103 GEORGE TOWN, Cayman Islands |
| Headquarters address | PO BOX 87, GY1 4BS ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 May 2009 |
| LEI | 254900536PBUHKR0J533 |
| LEI status | active |
| LEI first issued | 6 Oct 2017 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FANNA LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 6 Oct 2017 | 6 Oct 2017 |
| Recorded at GLEIF since | 6 Oct 2017 | 6 Oct 2017 |
| Last updated | 6 Aug 2025 | 6 Aug 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed
- Cluster Glades Ltd. Cayman Islands
- Corporate Conservation Ltd. Cayman Islands lapsed
- Dream Ltd. Cayman Islands lapsed
- Ezz & Co Ltd. Cayman Islands
- Golden Helios Ltd. Cayman Islands lapsed
- Haqan Ltd. Cayman Islands
- Hidiyya Ltd. Cayman Islands lapsed
- Hilltop View Ltd. Cayman Islands lapsed
- Manara Holdings Ltd. Cayman Islands lapsed