THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME

213800DNEOOPR8CNE715Copied!

ACTIVE ISSUED 🇲🇹 Malta

THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME is an active legal entity registered in Malta (MT). LEI code: 213800DNEOOPR8CNE715. The LEI was first issued on Aug 27, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 25, 2026.

ⓘ Entity Details

LEI Code 213800DNEOOPR8CNE715 Legal Name THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # RS/057

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 27, 2019 Last Updated Nov 25, 2025 Next Renewal Nov 25, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

⚑ Addresses

Legal / Registered Address
C/O SOVEREIGN PENSION SERVICES LIMITED
LEVEL 5, ST. JULIAN'S BUSINESS CENTRE ELIA ZAMMIT STREET
ST. JULIAN'S
MT-48
STJ 3153
MT
Headquarters Address
C/O SOVEREIGN PENSION SERVICES LIMITED
LEVEL 5, ST. JULIAN'S BUSINESS CENTRE ELIA ZAMMIT STREET
ST. JULIAN'S
MT-48
STJ 3153
MT

📅 Registration Timeline

First Issued
Aug 27, 2019 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Nov 25, 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
00DNEOOPR8CNE7
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 THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME? +

The Legal Entity Identifier (LEI) for THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME is 213800DNEOOPR8CNE715. This 20-character code uniquely identifies THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME in global financial transactions as per ISO 17442.

Is THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME's LEI active? +

Yes, THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Nov 25, 2026.

Where is THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME registered? +

THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME is registered in Malta (jurisdiction: MT). The entity is registered under business register number RS/057.

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 THE SOVEREIGN MALTA OCCUPATIONAL RETIREMENT SCHEME, registered in Malta. The LEI code 213800DNEOOPR8CNE715 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.