Statements: Mighty Divine Global Fund SPC

Canonical ID: NK-7tMfmdMxcGhP2TJA9ygJYk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC/O Mighty Divine Investment Management Limited, Unit 805 8/Fengext_gleiflei-25490097TSPULKFOF602
Company:addressC/o Campbells Services Limited, KY1-9010, Cayman Islandspermidlei-25490097TSPULKFOF602
Company:addressC/o Mighty Divine Investment Management Limited, 999077, Hong Kongpermidlei-25490097TSPULKFOF602
Organization:addressC/O Campbells Services Limited, Floor 4, George Town KY1-9010engext_gleiflei-25490097TSPULKFOF602
Company:countryhkpermidlei-25490097TSPULKFOF602
Organization:countrykyengus_ofac_sdnofac-55968
Organization:idc7cad06bddae9f8ea7f45551a855b8fd094a79b7ext_gleiflei-25490097TSPULKFOF602
Organization:idcf2edea4707efd7bbed2430e1437c03052165128us_trade_cslofac-55968
Company:id83309ff1cba31c77e4cf48ce47cfd3d9dcda3994permidlei-25490097TSPULKFOF602
Organization:id4f013bd12b38f3991485bc1e389abba44a5c9f57engus_ofac_sdnofac-55968
Organization:incorporationDate2019-01-23ext_gleiflei-25490097TSPULKFOF602
Company:incorporationDate2019-01-23permidlei-25490097TSPULKFOF602
Organization:jurisdictionkyext_gleiflei-25490097TSPULKFOF602
Company:jurisdictionkypermidlei-25490097TSPULKFOF602
Organization:legalFormsegregated portfolio companyext_gleiflei-25490097TSPULKFOF602
Organization:leiCode25490097TSPULKFOF602ext_gleiflei-25490097TSPULKFOF602
Organization:leiCode25490097TSPULKFOF602engus_ofac_sdnofac-55968
Company:leiCode25490097TSPULKFOF602permidlei-25490097TSPULKFOF602
Organization:modifiedAt2025-07-02ext_gleiflei-25490097TSPULKFOF602
Organization:nameMighty Divine Global Fund SPCengext_gleiflei-25490097TSPULKFOF602
Organization:nameMIGHTY DIVINE GLOBAL FUND SPCengus_ofac_sdnofac-55968
Organization:nameMIGHTY DIVINE GLOBAL FUND SPCus_trade_cslofac-55968
Company:nameMighty Divine Global Fund SPCpermidlei-25490097TSPULKFOF602
Company:permId5086636481permidlei-25490097TSPULKFOF602
Organization:programIdUS-TCOengus_ofac_sdnofac-55968
Organization:registrationNumber1527396ext_gleiflei-25490097TSPULKFOF602
Organization:registrationNumber341500engus_ofac_sdnofac-55968
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55968engus_ofac_sdnofac-55968
Company:sourceUrl https://permid.org/1-5086636481permidlei-25490097TSPULKFOF602
Company:statusActivepermidlei-25490097TSPULKFOF602
Organization:topicssanctionengus_ofac_sdnofac-55968
Organization:topicssanctionus_trade_cslofac-55968
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