Montblanc Investment Group SA

Entity Information

Legal Entity Identifier (LEI): 984500F1DB16AK8B7421
Registration ID: C47283(ID: RA000502)
Legal Form: 9999(Corporation)
Jurisdiction: St. Kitts & Nevis
Legal address country: British Virgin Islands

Entity Names

Legal Name

Montblanc Investment Group SA(Language: en)

Addresses

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 4th Floor Omar Hodge Building

Road Town, VG1110, British Virgin Islands

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Headquarters Address

c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 4th Floor Omar Hodge Building

Road Town, VG1110, British Virgin Islands

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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 July 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Montblanc Investment Group SA is registered under jurisdiction KN. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Montblanc Investment Group SA" to the entity you expect.
•Check local registration number C47283 against authority RA000502.
•Confirm the validation source RA000502 and reference C47283.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Montblanc Investment Group SA, identified by the LEI 984500F1DB16AK8B7421. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C47283) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "9999 (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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 15, 2024, its most recent update on Jul 8, 2026, and a scheduled renewal date of Jul 8, 2027.

Maintaining an active and up-to-date LEI is crucial for Montblanc Investment Group SA 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 RA000502 (as C47283).

Registration Details

Timeline

Initial Registration
Nov 15, 2024
Last Updated
Jul 8, 2026
Next Renewal
Jul 8, 2027

Validation

Primary Validation

Authority ID: RA000502
Registration Number: C47283

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception