Entity Information
- Legal Entity Identifier (LEI)
- 254900CBEXKPQM2RQA51
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(MALTESE TRUST)
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
The Mani Trust(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 5, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
The Mani Trust is registered under jurisdiction MT. 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 254900X8S7965AZCWV18, with relationship status active. Ultimate parent is linked to LEI 254900X8S7965AZCWV18, with relationship status active.
How to verify this entity
- •Match the legal name "The Mani Trust" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to The Mani Trust, identified by the LEI 254900CBEXKPQM2RQA51. The entity is formally registered under the jurisdiction of Malta (via RA999999) and lists its legal address country as Malta. It operates under the legal structure defined as "8888 (MALTESE TRUST)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 5, 2018, its most recent update on Mar 14, 2022, and a scheduled renewal date of Jan 5, 2020.
Maintaining an active and up-to-date LEI is crucial for The Mani Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Jan 5, 2018
- Last Updated
- Mar 14, 2022
- Next Renewal
- Jan 5, 2020
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900X8S7965AZCWV18
Ultimate Parent
Ultimate Parent Entity
LEI: 254900X8S7965AZCWV18
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found