Legal Entity Identifier (LEI)

Penta Multi-Strategy Inc.

LEI: 5493008HZV5MGHM10924

Entity

Legal Name

Penta Multi-Strategy Inc.

Legal Name Language Code

en

Legal Address

One Nexus Way Camana Bay, KY1-9005 CAYMAN ISLANDS

Headquarters Address

One Nexus Way Camana Bay, KY1-9005 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

145469

Entity Legal Form Code

Other (8888)

Other Legal Form

Exempt Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-02-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

784F5XWPLTWKTBV3E584

Relationship Periods

Relationship Period 1

Start Date

2019-12-31 00:00:00

End Date

2020-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-28 00:00:00

End Date

2021-09-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2014-03-29 01:44:00

Last Update Date

2024-08-17 11:47:45

Registration Status

ANNULLED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/4587406?dt=20210201

Registration

Initial Registration Date

2014-03-29 01:44:00

Last Update Date

2024-08-17 11:47:45

Next Renewal Date

2025-09-12 13:04:06

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

145469