Search OpenSanctions

BA-CA Finance (Cayman) Limited

BA-CA Finance (Cayman) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BA-CA Finance (Cayman) Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Limited				[sources]
Jurisdiction	Cayman Islands				[sources]
LEI	5493005855K3SAA7PC10				[sources]
Registration number	`139911`				[sources]
Status	INACTIVE				[sources]
Address	c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town KY1-1104 · c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town, Grand Cayman KY1-1104				[sources]
Last change	2025-10-07	Last processed	2025-10-16	First seen	2025-07-19

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank Austria AG Regulator action · Regulator warning	-	2017-12-09	2021-12-31

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.