Statements: BA-CA Finance (Cayman) Limited

Canonical ID: lei-5493005855K3SAA7PC10 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	dee7437cf089f1d89358c7a013f680880fb0a227	ann_graph_topics	`lei-5493005855K3SAA7PC10`	2024-06-03
`Organization:id`	87723b29985f1cd5c380fbfc5c49644b80876a48	ext_gleif	`lei-5493005855K3SAA7PC10`	2025-05-07
`Organization:id`	42fe84a7d6d34cedc2cbd2d9feefa43e2f68aec5	ext_eu_esma_firds	`lei-5493005855K3SAA7PC10`	2025-05-07