ORIZZONTI FELICI TRUST

Entity Information

Legal Entity Identifier (LEI): 984500AAT0D7AECS8377
Registration ID: 95210450631(ID: RA000776)
Legal Form: 8888(Fiducia)
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

ORIZZONTI FELICI TRUST(Language: it)

Addresses

Legal Address

VIA CHIATAMONE 60/B

NAPOLI, IT-NA, 80121, Italy

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Headquarters Address

VIA CHIATAMONE 60/B

NAPOLI, IT-NA, 80121, Italy

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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 April 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ORIZZONTI FELICI TRUST is registered under jurisdiction IT. 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

•Match the legal name "ORIZZONTI FELICI TRUST" to the entity you expect.
•Check local registration number 95210450631 against authority RA000776.
•Confirm the validation source RA000776 and reference 95210450631.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ORIZZONTI FELICI TRUST, identified by the LEI 984500AAT0D7AECS8377. The entity is formally registered under the jurisdiction of Italy (via RA000776, registered as 95210450631) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (Fiducia)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 10, 2022, its most recent update on Apr 30, 2026, and a scheduled renewal date of Apr 30, 2027.

Maintaining an active and up-to-date LEI is crucial for ORIZZONTI FELICI TRUST to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000776 (as 95210450631).

Registration Details

Timeline

Initial Registration
Nov 10, 2022
Last Updated
Apr 30, 2026
Next Renewal
Apr 30, 2027

Validation

Primary Validation

Authority ID: RA000776
Registration Number: 95210450631

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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