White Capital CryptoOne Investment Fund SPC
segregated portfolio company (SPC) · Grand Cayman, Cayman Islands · LEI 254900AY3RJ22Q4YEK78
LEI lapsed
Summary
White Capital CryptoOne Investment Fund SPC is registered in the Cayman Islands and entered in the “Registry of Companies” under number DM-333255. Its legal form is segregated portfolio company (SPC). According to GLEIF, its ultimate parent is White Capital Management Limited (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Cayman Islands. The LEI was first issued on 27 Aug 2018 and the record was last updated on 25 Mar 2022. It has lapsed: renewal was due by 27 Aug 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 27 Aug 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 2019, 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 25 Mar 2022.
Company details
| Legal form | segregated portfolio company (SPC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | DM-333255 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P.O. Box 1344, c/o DMS Governance Ltd., KY1-1108 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900AY3RJ22Q4YEK78 |
| LEI status | lapsed |
| LEI first issued | 27 Aug 2018 |
| LEI record last updated | 25 Mar 2022 |
| Next LEI renewal | 27 Aug 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
White Capital CryptoOne Investment Fund SPC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | White Capital Management Limited | White Capital Management Limited |
| Accounting period | 19 Feb 2018 to 31 Dec 2019 | 19 Feb 2018 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Feb 2018 | 19 Feb 2018 |
| Recorded at GLEIF since | 27 Aug 2018 | 27 Aug 2018 |
| Last updated | 25 Mar 2022 | 25 Mar 2022 |
| Record status | not renewed | not renewed |