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CRA-2026-0409 · Partnership
Meridian Capital Partners LP
Cayman Islands · Northstar Private Opportunities SCSp · Last updated 24 Jul 2026
Medium · 58
Relationship profile
Customer type
Partnership
Primary jurisdiction
Cayman Islands
Product / fund
Northstar Private Opportunities SCSp
Relationship owner
Elena Moreau
Purpose
Feeder fund subscription
Next review
03 Aug 2026
Control and evidence readiness
Identity verified
Customer and key controllers completed verification.
12 evidence items
Ownership, wealth, funds and screening evidence indexed.
2 controllers
Natural persons identified through ownership and control analysis.
Risk flags and required controls
Review due
Control requirement has been inserted into the assessment and approval workflow.
Offshore partnership
Control requirement has been inserted into the assessment and approval workflow.
Current customer risk rating
58
Medium
Inherent risk68
Residual risk58
Mitigating controls reduce the score, but never suppress hard-stop screening or legal restrictions.
Workflow status
Status
Refresh due
Completion100%
Last updated 24 Jul 2026