RIVERSTONE INSURANCE (MALTA) SE

213800NZ2O2O9B1KZ788Copied!

ACTIVE ISSUED 🇲🇹 Malta

RIVERSTONE INSURANCE (MALTA) SE is an active legal entity registered in Malta (MT). LEI code: 213800NZ2O2O9B1KZ788. The LEI was first issued on May 18, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2026.

ⓘ Entity Details

LEI Code 213800NZ2O2O9B1KZ788 Legal Name RIVERSTONE INSURANCE (MALTA) SE Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form European Company Registration # SE 2

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 18, 2015 Last Updated Mar 24, 2025 Next Renewal May 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ARAGON HOUSE BUSINESS CENTRE, LEVEL 1
DRAGONARA ROAD
ST. JULIANS
MT-48
STJ 3140
MT
Headquarters Address
ARAGON HOUSE BUSINESS CENTRE, LEVEL 1
DRAGONARA ROAD
ST. JULIANS
MT-48
STJ 3140
MT

A Other Names & Aliases

1 alternative name registered for this entity

ARGOGLOBAL SE PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 18, 2015 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
May 18, 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
00NZ2O2O9B1KZ7
88
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 RIVERSTONE INSURANCE (MALTA) SE? +

The Legal Entity Identifier (LEI) for RIVERSTONE INSURANCE (MALTA) SE is 213800NZ2O2O9B1KZ788. This 20-character code uniquely identifies RIVERSTONE INSURANCE (MALTA) SE in global financial transactions as per ISO 17442.

Is RIVERSTONE INSURANCE (MALTA) SE's LEI active? +

Yes, RIVERSTONE INSURANCE (MALTA) SE's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on May 18, 2026.

Where is RIVERSTONE INSURANCE (MALTA) SE registered? +

RIVERSTONE INSURANCE (MALTA) SE is registered in Malta (jurisdiction: MT). The entity is registered under business register number SE 2.

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 RIVERSTONE INSURANCE (MALTA) SE, registered in Malta. The LEI code 213800NZ2O2O9B1KZ788 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.