Entity Information
- Legal Entity Identifier (LEI)
- 5067008GH3M58IH6Z106
- Registration ID
- CHE107853665(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Transparent Paper Ltd(Language: en-US)
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 August 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Transparent Paper Ltd is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Transparent Paper Ltd" to the entity you expect.
- •Check local registration number CHE107853665 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE107853665.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Transparent Paper Ltd, identified by the LEI 5067008GH3M58IH6Z106. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE107853665) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", 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) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Aug 20, 2018, its most recent update on Jul 7, 2026, and a scheduled renewal date of Aug 24, 2027.
Maintaining an active and up-to-date LEI is crucial for Transparent Paper Ltd 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 RA000548 (as CHE107853665).
Registration Details
Timeline
- Initial Registration
- Aug 20, 2018
- Last Updated
- Jul 7, 2026
- Next Renewal
- Aug 24, 2027
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE107853665
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found