AIS Financial Group Ltd. group: subsidiaries and structure
International Business Company · Nassau, Bahamas · LEI 254900XMYH45Q6N83K44
4subsidiaries
4countries
4held directly
0lapsed LEIs
4links on accounts older than 24 months
1ISINs of subsidiaries
Summary
AIS Financial Group Ltd. is the ultimate parent of 4 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 4 are held directly. The largest numbers are in the Bahamas (1), in Switzerland (1) and in Spain (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Alternative Investment Solutions SA Switzerland
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Alternative Investment Solutions Limited | Bahamas | Nassau | 2549007WBZXXR2FHJU11 | 2019 | > 24 months |
| Alternative Investment Solutions SA | Switzerland | Geneva | 2549001HB6BBXGHTAQ29 | 2019 | > 24 months |
| AIS FINANCIAL GROUP IBERIA SA | Spain | MADRID | 254900F92HZJNGG1WJ23 | 2019 | > 24 months |
| AIS FINANCIAL GROUP ( PANAMA) S.A. | Panama | PANAMA | 254900WNWOD3SPNP7898 | 2020 | > 24 months |