Entity Information
- Legal Entity Identifier (LEI)
- 213800V5PKHWOIXH8206
- Registration ID
- 92740(ID: RA000444)
- Legal Form
- DSII
- Jurisdiction
Marshall Islands- Legal address country
- Marshall Islands
Entity Names
Legal Name
CELLINI SHIPTRADE S.A.(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 March 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CELLINI SHIPTRADE S.A. is registered under jurisdiction MH. 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 213800SIRR3SN1I2WX40, with relationship status active. Ultimate parent is linked to LEI 213800DE39OSIYILP183, with relationship status active.
How to verify this entity
- •Match the legal name "CELLINI SHIPTRADE S.A." to the entity you expect.
- •Check local registration number 92740 against authority RA000444.
- •Confirm the validation source RA000444 and reference 92740.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CELLINI SHIPTRADE S.A., identified by the LEI 213800V5PKHWOIXH8206. The entity is formally registered under the jurisdiction of Marshall Islands (via RA000444, registered as 92740) and lists its legal address country as Marshall Islands. It operates under the legal structure defined as "DSII", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 9, 2020, its most recent update on Mar 12, 2026, and a scheduled renewal date of Mar 12, 2027.
Maintaining an active and up-to-date LEI is crucial for CELLINI SHIPTRADE S.A. 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 RA000444 (as 92740).
Registration Details
Timeline
- Initial Registration
- Mar 9, 2020
- Last Updated
- Mar 12, 2026
- Next Renewal
- Mar 12, 2027
Validation
Primary Validation
- Authority ID
- RA000444
- Registration Number
- 92740
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800SIRR3SN1I2WX40
Ultimate Parent
Ultimate Parent Entity
LEI: 213800DE39OSIYILP183
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found