KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND

213800HA8CB69B72D895Copied!

INACTIVE RETIRED FUND 🇲🇹 Malta

KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND is a inactive legal entity registered in Malta (MT). LEI code: 213800HA8CB69B72D895. The LEI was first issued on Jul 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 6, 2020.

ⓘ Entity Details

LEI Code 213800HA8CB69B72D895 Legal Name KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND Status INACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 28, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 6, 2020 (2202 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
68, FLAT 10, NORTHFIELDS
INDEPENDENCE AVENUE
MOSTA
MT-32
MT
Headquarters Address
BORDEAUX COURT, LES ECHELONS
ST. PETER PORT
ST. PETER PORT
GG

📅 Registration Timeline

First Issued
Jul 28, 2014 — LEI initially registered
Renewal Overdue
Feb 6, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
00HA8CB69B72D8
95
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 KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND? +

The Legal Entity Identifier (LEI) for KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND is 213800HA8CB69B72D895. This 20-character code uniquely identifies KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND in global financial transactions as per ISO 17442.

Is KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND's LEI active? +

No, KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND registered? +

KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND 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 KNIGHTS OF MALTA INVESTMENT FUNDS SICAV P.L.C. - MITONOPTIMAL CORE COMMODITY FUND, registered in Malta. The LEI code 213800HA8CB69B72D895 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.