WILIGELMO INVESTMENT FUND LTD.

213800M5XUGJCRL56N39Copied!

ACTIVE LAPSED FUND 🇻🇬 British Virgin Islands

WILIGELMO INVESTMENT FUND LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800M5XUGJCRL56N39. The LEI was first issued on Feb 27, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2021.

ⓘ Entity Details

LEI Code 213800M5XUGJCRL56N39 Legal Name WILIGELMO INVESTMENT FUND LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category Investment Funds Legal Form Other / Not Classified Registration # 668614

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2014 Last Updated Nov 16, 2021 Next Renewal Nov 15, 2021 (1554 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
MDE BUILDING
PURCELL ESTATE
ROAD TOWN
VG1110
VG
Headquarters Address
C/O P & A S.A.
RIVA CACCIA 1E
LUGANO
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Feb 27, 2014 — LEI initially registered
Renewal Overdue
Nov 15, 2021 — Renewal deadline has passed
Last Updated
Nov 16, 2021 — Record data last refreshed

★ 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
00M5XUGJCRL56N
39
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 WILIGELMO INVESTMENT FUND LTD.? +

The Legal Entity Identifier (LEI) for WILIGELMO INVESTMENT FUND LTD. is 213800M5XUGJCRL56N39. This 20-character code uniquely identifies WILIGELMO INVESTMENT FUND LTD. in global financial transactions as per ISO 17442.

Is WILIGELMO INVESTMENT FUND LTD.'s LEI active? +

Yes, WILIGELMO INVESTMENT FUND LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2021 and is due for renewal on Nov 15, 2021.

Where is WILIGELMO INVESTMENT FUND LTD. registered? +

WILIGELMO INVESTMENT FUND LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 668614.

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 WILIGELMO INVESTMENT FUND LTD., registered in British Virgin Islands. The LEI code 213800M5XUGJCRL56N39 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.