CONTINENTAL TREASURE EBT LIMITED

213800DN9AQSFECWLU15Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

CONTINENTAL TREASURE EBT LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800DN9AQSFECWLU15. The LEI was first issued on Jul 23, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 23, 2026.

ⓘ Entity Details

LEI Code 213800DN9AQSFECWLU15 Legal Name CONTINENTAL TREASURE EBT LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2061393

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2024 Last Updated Jul 3, 2025 Next Renewal Jul 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
LUNA TOWER, WATERFRONT DRIVE
ROAD TOWN
VG1110
VG
Headquarters Address
LUNA TOWER, WATERFRONT DRIVE
ROAD TOWN
VG1110
VG

📅 Registration Timeline

First Issued
Jul 23, 2024 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Jul 23, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00DN9AQSFECWLU
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CONTINENTAL TREASURE EBT LIMITED? +

The Legal Entity Identifier (LEI) for CONTINENTAL TREASURE EBT LIMITED is 213800DN9AQSFECWLU15. This 20-character code uniquely identifies CONTINENTAL TREASURE EBT LIMITED in global financial transactions as per ISO 17442.

Is CONTINENTAL TREASURE EBT LIMITED's LEI active? +

Yes, CONTINENTAL TREASURE EBT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Jul 23, 2026.

Where is CONTINENTAL TREASURE EBT LIMITED registered? +

CONTINENTAL TREASURE EBT LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2061393.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CONTINENTAL TREASURE EBT LIMITED, registered in British Virgin Islands. The LEI code 213800DN9AQSFECWLU15 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.