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Public LEI record · Global LEI Index

Bahamas

Denali C Inc

c/o Trident Corporate Services (BAH) Ltd, Suite 200 B, 2nd Floor, Centre of Commerce, One Bay Street, P. O. Box N-3944, Nassau, BS

Legal Entity Identifier 254900FUS8QO3SJI3Y54
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Dec 2018
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Denali C Inc is 254900FUS8QO3SJI3Y54. It has lapsed and has not been renewed.

Denali C Inc is an International Business Company formed in the Bahamas, registered as 197590 with Companies Register, Bahamas. The LEI was registered on 27 Dec 2017. At its last validation on 29 Jul 2025, all of its Level 1 reference data was confirmed against Companies Register, Bahamas. It reports Utmost Topco Limited as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Denali C Inc
Legal form
International Business Company A9N4
Jurisdiction
Bahamas BS
Registration
Registered at Companies Register, Bahamas RA000020. Registration number 197590
Entity created
27 Dec 2017
Legal address
c/o Trident Corporate Services (BAH) Ltd, Suite 200 B, 2nd Floor, Centre of Commerce, One Bay Street, P. O. Box N-3944, Nassau, BS
Headquarters
Suite 200 B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944, Nassau, BS
Connected identifiers
S&P Capital IQ569838357 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    Utmost Topco Limited

    GG · 635400WWU8XE3SHGYJ78

    Active

  2. Direct parent

    UTMOST LUXEMBOURG S.A.

    LU · 549300TG736IJQBL4N81

    Active

  3. This entity

    Denali C Inc

    BS · 254900FUS8QO3SJI3Y54

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Denali C Inc as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, Bahamas

Validated against

Companies Register, Bahamas

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 29 Jul 2025

Denali C Inc

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Jul 2025.