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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mighty Divine Global Fund SPC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | segregated portfolio company | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Hong Kong SAR · Cayman Islands | [sources] | |||
| LEI | 25490097TSPULKFOF602 | [sources] | |||
| PermID | 5086636481 | [sources] | |||
| Registration number | 1527396 · 341500 | [sources] | |||
| Status | Active | [sources] | |||
| Address | C/O Campbells Services Limited, Floor 4, George Town KY1-9010 · C/O Mighty Divine Investment Management Limited, Unit 805 8/F · C/o Campbells Services Limited, KY1-9010, Cayman Islands · C/o Mighty Divine Investment Management Limited, 999077, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mighty Divine Investment Management Limited Sanctioned entity | IS FUND-MANAGED BY | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yun Zhou Sanctioned entity | - | - | - | |