Entity Information
- Legal Entity Identifier (LEI)
- 984500C52DBEE5ABA452
- Registration ID
- 108363(ID: RA000444)
- Legal Form
- DSII
- Jurisdiction
Marshall Islands- Legal address country
- Marshall Islands
Entity Names
Legal Name
TMI Holdco Limited(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
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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 June 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TMI Holdco Limited is registered under jurisdiction MH. 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 213800FELXGYTYJBBG50, with relationship status active. Ultimate parent is linked to LEI 213800FELXGYTYJBBG50, with relationship status active.
How to verify this entity
- •Match the legal name "TMI Holdco Limited" to the entity you expect.
- •Check local registration number 108363 against authority RA000444.
- •Confirm the validation source RA000444 and reference 108363.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TMI Holdco Limited, identified by the LEI 984500C52DBEE5ABA452. The entity is formally registered under the jurisdiction of Marshall Islands (via RA000444, registered as 108363) and lists its legal address country as Marshall Islands. It operates under the legal structure defined as "DSII", 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 Jun 3, 2021, its most recent update on May 19, 2026, and a scheduled renewal date of Jun 3, 2027.
Maintaining an active and up-to-date LEI is crucial for TMI Holdco Limited 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 RA000444 (as 108363).
Registration Details
Timeline
- Initial Registration
- Jun 3, 2021
- Last Updated
- May 19, 2026
- Next Renewal
- Jun 3, 2027
Validation
Primary Validation
- Authority ID
- RA000444
- Registration Number
- 108363
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800FELXGYTYJBBG50
Ultimate Parent
Ultimate Parent Entity
LEI: 213800FELXGYTYJBBG50
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.