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[ENTITY FILE] SUBJECT-0379 COMPANY ACTIVE
BP
// Subject

Bear Stearns Bank Plc‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍

Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority
Tracked Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority
Facts on record6
Connections mapped0
Sources cited6
Stated vs Revealed
No documented contradictions on file.
Facts (6)
Data Freshness
Fresh Last update: 14d ago · Avg age: 728d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Bear Stearns Bank Plc filed filing with th‌‍‌‌‍‍‍‍‌‍‌‌‌‍‌​‍​‍‍e SEC on 2004-06-02. Accession number: N/A.
Date: 2004-06-02 Added: 12 Apr 2026
All Connections (0)
No connections documented.
Sources (6)
2026 UNVERIFIED Research: Bear Stearns Bank Plc — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Bear Stearns Bank Plc — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Bear Stearns Bank Plc — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Bear Stearns Bank Plc — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: Bear Stearns Bank Plc — USASpending contracts (no results) contract Processed