Topic Shipping Holding Ltd

Entity Information

Legal Entity Identifier (LEI): 89450040VS67UKF9N364
Registration ID: C-116798(ID: RA000427)
Legal Form: 9999(Nonresident Domestic Corporation)
Jurisdiction: Liberia
Legal address country: Liberia

Entity Names

Legal Name

Topic Shipping Holding Ltd(Language: en)

Addresses

Legal Address

80 Broad Street

Monrovia, LR-MO, 1000, Liberia

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Headquarters Address

C/O Giovanni Albertini

7 Avenue de Grande-Bretagne

Monaco, MC-MO, 98000, Monaco

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Topic Shipping Holding Ltd is registered under jurisdiction LR. 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 "Topic Shipping Holding Ltd" to the entity you expect.
•Check local registration number C-116798 against authority RA000427.
•Confirm the validation source RA000427 and reference C-116798.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Topic Shipping Holding Ltd, identified by the LEI 89450040VS67UKF9N364. The entity is formally registered under the jurisdiction of Liberia (via RA000427, registered as C-116798) and lists its legal address country as Liberia. It operates under the legal structure defined as "9999 (Nonresident Domestic Corporation)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 4, 2018, its most recent update on Nov 10, 2026, and a scheduled renewal date of Nov 10, 2027.

Maintaining an active and up-to-date LEI is crucial for Topic Shipping Holding 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 RA000427 (as C-116798).

Registration Details

Timeline

Initial Registration
Oct 4, 2018
Last Updated
Nov 10, 2026
Next Renewal
Nov 10, 2027

Validation

Primary Validation

Authority ID: RA000427
Registration Number: C-116798

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception