LEI Record LAPSED 254900EYESS8Z7Q0RI42

Digital Wealth Fund SP

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Digital Wealth Fund SP

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Segregated Portfolio

  • Entity Status

    ACTIVE

  • Legal Address

    3-212 Governors Square, 23 Lime Tree Bay Ave, West Bay Road, KY1-1203, Grand Cayman, KY

  • Headquarters Address

    c/o FALCON INVESTMENT MANAGEMENT LTD, 64 North Row, 5th Floor, W1K 7DA, London, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2022-01-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-01-14

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-01-13T15:46:17Z

  • Data Validated As

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