THOENDL INVESTMENTS (MALTA) SICAV P.L.C.

213800O4635B15ZVX246Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

THOENDL INVESTMENTS (MALTA) SICAV P.L.C. is an active legal entity registered in Malta (MT). LEI code: 213800O4635B15ZVX246. The LEI was first issued on Oct 19, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 19, 2023.

ⓘ Entity Details

LEI Code 213800O4635B15ZVX246 Legal Name THOENDL INVESTMENTS (MALTA) SICAV P.L.C. Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Public Limited Liability Company Registration # SV 590

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2022 Last Updated Oct 20, 2023 Next Renewal Oct 19, 2023 (851 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
56, GROUND FLOOR, EUROPA CENTRE
ST ANNE STREET
FLORIANA
MT-09
FRN 9011
MT
Headquarters Address
56, GROUND FLOOR, EUROPA CENTRE
ST ANNE STREET
FLORIANA
MT-09
FRN 9011
MT

A Other Names & Aliases

1 alternative name registered for this entity

THOENDL SICAV PLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 19, 2022 — LEI initially registered
Renewal Overdue
Oct 19, 2023 — Renewal deadline has passed
Last Updated
Oct 20, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00O4635B15ZVX2
46
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 (1)

FX MULTI FUND FOR ALPHA ONE is subfund of

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? Frequently Asked Questions

What is the LEI number for THOENDL INVESTMENTS (MALTA) SICAV P.L.C.? +

The Legal Entity Identifier (LEI) for THOENDL INVESTMENTS (MALTA) SICAV P.L.C. is 213800O4635B15ZVX246. This 20-character code uniquely identifies THOENDL INVESTMENTS (MALTA) SICAV P.L.C. in global financial transactions as per ISO 17442.

Is THOENDL INVESTMENTS (MALTA) SICAV P.L.C.'s LEI active? +

Yes, THOENDL INVESTMENTS (MALTA) SICAV P.L.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 20, 2023 and is due for renewal on Oct 19, 2023.

Where is THOENDL INVESTMENTS (MALTA) SICAV P.L.C. registered? +

THOENDL INVESTMENTS (MALTA) SICAV P.L.C. is registered in Malta (jurisdiction: MT). The entity is registered under business register number SV 590.

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 THOENDL INVESTMENTS (MALTA) SICAV P.L.C., registered in Malta. The LEI code 213800O4635B15ZVX246 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.