White Capital Management Limited
Summary
White Capital Management Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number DM-333256. Its legal form is company limited by shares (Ltd). White Capital Management Limited is the ultimate parent of a group of 1 subsidiary in 1 country, 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 24 Aug 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 24 Aug 2019. 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 24 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | DM-333256 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | DMS House, 2-d Floor, KY1-1108 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900UAOJYX35PFES46 |
| LEI status | lapsed |
| LEI first issued | 24 Aug 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 24 Aug 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
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)
- White Capital CryptoOne Investment Fund SPC Cayman Islands lapsed · Grand Cayman