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Legal entityMediumLAPSED

Galaxy Digital LP

Galaxy Digital LP — Cayman company (lei:254900ZWSMT7L080B113). 5 holdings. Cited to 1 registry.

LEI 254900ZWSMT7L080B113CompanyKY
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Galaxy Digital LP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Galaxy Digital LP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Galaxy Digital LP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Galaxy Digital LP became ultimate owner of Galaxy Absolute Return Fund LP
    Registry-recorded ultimate parent relationship, effective 14 Dec 2023.
    14 Dec 2023
    gleif
  • Galaxy Digital LP became parent of Galaxy Digital Capital Management LP
    Registry-recorded parent relationship, effective 26 Jan 2023.
    26 Jan 2023
    gleif
  • Galaxy Digital LP became ultimate owner of Galaxy Digital Capital Management LP
    Registry-recorded ultimate parent relationship, effective 26 Jan 2023.
    26 Jan 2023
    gleif
  • Galaxy Digital LP became parent of Galaxy Digital II LLC
    Registry-recorded parent relationship, effective 06 Feb 2018.
    06 Feb 2018
    gleif
  • Galaxy Digital LP became parent of Galaxy Digital Trading LLC
    Registry-recorded parent relationship, effective 02 Nov 2017.
    02 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6XB7
/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Galaxy Digital LP?
No ownership or control links for Galaxy Digital LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Galaxy Digital LP's risk level?
WhiteIntel flags Galaxy Digital LP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Galaxy Digital LP appear across sources?
Galaxy Digital LP is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Galaxy Digital LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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