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Malin CLO B.V.

LEI: 549300B5XFY7KP2ZGG10
Netherlands
Last updated: Jun 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300B5XFY7KP2ZGG10
Registration ID
34240069(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

Malin CLO B.V.(Language: nl)

Addresses

Legal Address

Herikerbergweg 238
Luna ArenA
Amsterdam, 1101CM, Netherlands

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Headquarters Address

Herikerbergweg 238
Luna ArenA
Amsterdam, 1101CM, Netherlands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Malin CLO B.V. is registered under jurisdiction NL. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "Malin CLO B.V." to the entity you expect.
  2. •Check local registration number 34240069 against authority RA000463.
  3. •Confirm the validation source RA000463 and reference 34240069.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Malin CLO B.V., identified by the LEI 549300B5XFY7KP2ZGG10. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 34240069) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Sep 16, 2013, its most recent update on Jun 26, 2026, and a scheduled renewal date of Jun 25, 2026.

Maintaining an active and up-to-date LEI is crucial for Malin CLO B.V. 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 RA000463 (as 34240069).

Registration Details

Timeline

  • Initial Registration
    Sep 16, 2013
  • Last Updated
    Jun 26, 2026
  • Next Renewal
    Jun 25, 2026

Validation

Primary Validation

Authority ID
RA000463
Registration Number
34240069

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
724500A93Z8V1MJK5349

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Malin CLO B.V.
LEI: 549300B5XFY7KP2ZGG10
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found