AIS Financial Group Ltd.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bahamas

Legal form

Source legal-form code: A9N4

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000020)

Registered entity identifier

201170B

Dates

Initial registration date

29 Jul 2019

Next renewal date

29 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 8 reported relationships.

• Alternative Investment Solutions SA — Direct accounting consolidation parent — AIS Financial Group Ltd.; status Active
• Alternative Investment Solutions Limited — Direct accounting consolidation parent — AIS Financial Group Ltd.; status Active
• AIS FINANCIAL GROUP IBERIA SA — Direct accounting consolidation parent — AIS Financial Group Ltd.; status Active
• AIS FINANCIAL GROUP ( PANAMA) S.A. — Direct accounting consolidation parent — AIS Financial Group Ltd.; status Active
• Alternative Investment Solutions SA — Ultimate accounting consolidation parent — AIS Financial Group Ltd.; status Active
• Alternative Investment Solutions Limited — Ultimate accounting consolidation parent — AIS Financial Group Ltd.; status Active
• AIS FINANCIAL GROUP IBERIA SA — Ultimate accounting consolidation parent — AIS Financial Group Ltd.; status Active
• AIS FINANCIAL GROUP ( PANAMA) S.A. — Ultimate accounting consolidation parent — AIS Financial Group Ltd.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.