THE USAKA TRUST

213800DTTCSEJMFWIV29Copied!

ACTIVE ISSUED 🇲🇹 Malta

THE USAKA TRUST is an active legal entity registered in Malta (MT). LEI code: 213800DTTCSEJMFWIV29. The LEI was first issued on Sep 1, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 1, 2026.

ⓘ Entity Details

LEI Code 213800DTTCSEJMFWIV29 Legal Name THE USAKA TRUST Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2022 Last Updated Jul 3, 2025 Next Renewal Sep 1, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O CAPRICORN TRUSTEES LTD
TERRACE FLATS, FLAT NO. 5
1 TRIQ IL- KANNIZZATA
BALZAN
MT-02
BZN 1701
MT
Headquarters Address
C/O CAPRICORN TRUSTEES LTD
TERRACE FLATS, FLAT NO. 5
1 TRIQ IL- KANNIZZATA
BALZAN
MT-02
BZN 1701
MT

📅 Registration Timeline

First Issued
Sep 1, 2022 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Sep 1, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00DTTCSEJMFWIV
29
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 USAKA TRUST? +

The Legal Entity Identifier (LEI) for THE USAKA TRUST is 213800DTTCSEJMFWIV29. This 20-character code uniquely identifies THE USAKA TRUST in global financial transactions as per ISO 17442.

Is THE USAKA TRUST's LEI active? +

Yes, THE USAKA TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Sep 1, 2026.

Where is THE USAKA TRUST registered? +

THE USAKA TRUST is registered in Malta (jurisdiction: MT).

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 USAKA TRUST, registered in Malta. The LEI code 213800DTTCSEJMFWIV29 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.