AUDENTIA CAPITAL MANAGEMENT LTD

Q: Is AUDENTIA CAPITAL MANAGEMENT LTD's LEI active?

Yes, AUDENTIA CAPITAL MANAGEMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 21, 2026.

Q: Where is AUDENTIA CAPITAL MANAGEMENT LTD registered?

AUDENTIA CAPITAL MANAGEMENT LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 79067.

213800EMSWGQ5MV2P206Copied!

ACTIVE ISSUED 🇲🇹 Malta

AUDENTIA CAPITAL MANAGEMENT LTD is an active legal entity registered in Malta (MT). LEI code: 213800EMSWGQ5MV2P206. The LEI was first issued on Oct 18, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 21, 2026.

ⓘ Entity Details

LEI Code 213800EMSWGQ5MV2P206 Legal Name AUDENTIA CAPITAL MANAGEMENT LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 79067

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 18, 2018 Last Updated Nov 4, 2025 Next Renewal Nov 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address

10, KENT STREET
SLIEMA
MT-56
SLM 2128
MT

Headquarters Address

10, KENT STREET
SLIEMA
MT-56
SLM 2128
MT

📅 Registration Timeline

First Issued

Oct 18, 2018 — LEI initially registered

Last Updated

Nov 4, 2025 — Record data last refreshed

Next Renewal

Nov 21, 2026 — Upcoming renewal deadline

★ Data Quality

80%

8 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

00EMSWGQ5MV2P2

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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (42)

APOLLO USPC ACCESS FUND is fund-managed by

COLLER PE SECONDARIES ACCESS FUND is fund-managed by

APOLLO PRIVATE MARKETS ACCESS FUND is fund-managed by

KKR INFRASTRUCTURE ACCESS FUND is fund-managed by

MONTE BIANCO NAIF SICAV P.L.C. is fund-managed by

BLACKROCK PRIVATE CREDIT ACCESS FUND is fund-managed by

ARES CORE INFRASTRUCTURE ACCESS FUND is fund-managed by

MVK FUND is fund-managed by

APOLLO EPC ACCESS FUND is fund-managed by

MONTE GENEROSO FUND is fund-managed by

CVC PRIVATE CREDIT ACCESS FUND is fund-managed by

ATLANTICA FUND is fund-managed by

POLLEN CREDIT IV ACCESS FUND is fund-managed by

ENEAS ALTERNATIVE INVESTMENTS EUROPE 2 NAIF SICAV PLC - ENEAS REAL ESTATE 2 is fund-managed by

FCS GLOBAL AIFS MALTA SICAV P.L.C. is fund-managed by

PHOENIX NAIF SICAV P.L.C is fund-managed by

UNCONSTRAINED GROWTH FUND is fund-managed by

AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA is fund-managed by

MONTE ROSA FUND is fund-managed by

MONTE LEONE FUND is fund-managed by

AUDENTIA CAPITAL NAIF SICAV PLC - GENERAL INVESTMENT FUND is fund-managed by

AUDENTIA CAPITAL II SICAV-RAIF – KENTA CAPITAL FINANCIACIÓN EMPRESAS is fund-managed by

AUDENTIA CAPITAL NAIF SICAV - TOPFUND PRO ARBITRAGE FUND is fund-managed by

AUDENTIA CAPITAL NAIF SICAV PLC - Paneuropean Old Fund is fund-managed by

Audentia Capital NAIF SICAV P.L.C. - Unity Equity Fund is fund-managed by

FINACCESS DIGITAL ASSETS FUND is fund-managed by

Ecoener Inversiones NAIF SICAV plc - Ecoener Inversiones Fund is fund-managed by

THELTA EUROPEAN REAL ESTATE OPPORTUNITIES FUND is fund-managed by

AUDENTIA CAPITAL II SA SICAV-RAIF – URBANFUND COINVEST is fund-managed by

Audentia Capital SICAV RAIF - Fenix Lending Solutions Fund is fund-managed by

STONEWAKE CAPITAL FUND is fund-managed by

GCAP Fund is fund-managed by

Audentia Capital NAIF SICAV P.L.C. - ACHILLES II FUND is fund-managed by

AUDENTIA CAPITAL SICAV-RAIF is fund-managed by

Audentia Capital NAIF SICAV PLC - Vault 21 BTC Fund is fund-managed by

AUDENTIA CAPITAL AIF SICAV P.L.C. - Stonewake Capital Fund is fund-managed by

S&P Hedged Dividend Strategy Fund is fund-managed by

ALNI Fund is fund-managed by

AUDENTIA CAPITAL NAIF SICAV plc - GLOBAL DIGITAL ASSETS FUND is fund-managed by

AUDENTIA CAPITAL II SA SICAV-RAIF – 4RCP I FUND is fund-managed by

Trigo Capital Argo Fund is fund-managed by

AUDENTIA CAPITAL II SICAV-RAIF – LIFE TECH INNOVATION FUND is fund-managed by

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? Frequently Asked Questions

What is the LEI number for AUDENTIA CAPITAL MANAGEMENT LTD? +

The Legal Entity Identifier (LEI) for AUDENTIA CAPITAL MANAGEMENT LTD is 213800EMSWGQ5MV2P206. This 20-character code uniquely identifies AUDENTIA CAPITAL MANAGEMENT LTD in global financial transactions as per ISO 17442.

Is AUDENTIA CAPITAL MANAGEMENT LTD's LEI active? +

Yes, AUDENTIA CAPITAL MANAGEMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 21, 2026.

Where is AUDENTIA CAPITAL MANAGEMENT LTD registered? +

AUDENTIA CAPITAL MANAGEMENT LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 79067.

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 AUDENTIA CAPITAL MANAGEMENT LTD, registered in Malta. The LEI code 213800EMSWGQ5MV2P206 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.