ESTREA PROPERTY LTD

213800F39O3MVBBBOS14Copied!

ACTIVE LAPSED 🇲🇹 Malta

ESTREA PROPERTY LTD is an active legal entity registered in Malta (MT). LEI code: 213800F39O3MVBBBOS14. The LEI was first issued on Dec 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 13, 2020.

ⓘ Entity Details

LEI Code 213800F39O3MVBBBOS14 Legal Name ESTREA PROPERTY LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # C 71442

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2017 Last Updated Feb 14, 2020 Next Renewal Feb 13, 2020 (2195 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
5TH FLOOR, VALLETTA BUILDINGS
SOUTH STREET
VALLETTA
MT-60
MT
Headquarters Address
5TH FLOOR, VALLETTA BUILDINGS
SOUTH STREET
VALLETTA
MT-60
MT

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Renewal Overdue
Feb 13, 2020 — Renewal deadline has passed
Last Updated
Feb 14, 2020 — Record data last refreshed

★ 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
00F39O3MVBBBOS
14
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

Parent Entities (2)

VIS GROUP S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

VIS GROUP S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ESTREA PROPERTY LTD? +

The Legal Entity Identifier (LEI) for ESTREA PROPERTY LTD is 213800F39O3MVBBBOS14. This 20-character code uniquely identifies ESTREA PROPERTY LTD in global financial transactions as per ISO 17442.

Is ESTREA PROPERTY LTD's LEI active? +

Yes, ESTREA PROPERTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2020 and is due for renewal on Feb 13, 2020.

Where is ESTREA PROPERTY LTD registered? +

ESTREA PROPERTY LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 71442.

Who owns ESTREA PROPERTY LTD? +

According to GLEIF Level 2 relationship data, ESTREA PROPERTY LTD's parent entity is VIS GROUP S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ESTREA PROPERTY LTD, registered in Malta. The LEI code 213800F39O3MVBBBOS14 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.