Entity Information
- Legal Entity Identifier (LEI)
- 25490011AFF04NXBC219
- Registration ID
- 328754(ID: RA000086)
- Legal Form
- OSBR
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
CII Cayman Holdings Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CII Cayman Holdings Ltd. is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI O7N2TQ51C2P1UO47NL36, with relationship status active. Ultimate parent is linked to LEI O7N2TQ51C2P1UO47NL36, with relationship status active.
How to verify this entity
- •Match the legal name "CII Cayman Holdings Ltd." to the entity you expect.
- •Check local registration number 328754 against authority RA000086.
- •Confirm the validation source RA000086 and reference 328754.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CII Cayman Holdings Ltd., identified by the LEI 25490011AFF04NXBC219. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 328754) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 28, 2019, its most recent update on Jun 23, 2026, and a scheduled renewal date of Jun 28, 2027.
Maintaining an active and up-to-date LEI is crucial for CII Cayman Holdings Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 328754).
Registration Details
Timeline
- Initial Registration
- Jun 28, 2019
- Last Updated
- Jun 23, 2026
- Next Renewal
- Jun 28, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 328754
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: O7N2TQ51C2P1UO47NL36
Ultimate Parent
Ultimate Parent Entity
LEI: O7N2TQ51C2P1UO47NL36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found