TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST

213800Q7GRBS5EQED312Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST is an active legal entity registered in Bahamas (BS). LEI code: 213800Q7GRBS5EQED312. The LEI was first issued on Sep 18, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 18, 2026.

ⓘ Entity Details

LEI Code 213800Q7GRBS5EQED312 Legal Name TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2024 Last Updated Sep 16, 2025 Next Renewal Sep 18, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O RHONE TRUSTEES (BAHAMAS) LTD.
LYFORD CAY HOUSE
WESTERN ROAD, PO BOX SP-63131
NASSAU
BS-NP
BS
Headquarters Address
C/O RHONE TRUSTEES (BAHAMAS) LTD.
LYFORD CAY HOUSE
WESTERN ROAD, PO BOX SP-63131
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Sep 18, 2024 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Sep 18, 2026 — Upcoming renewal deadline

★ 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
00Q7GRBS5EQED3
12
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 TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST? +

The Legal Entity Identifier (LEI) for TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST is 213800Q7GRBS5EQED312. This 20-character code uniquely identifies TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST in global financial transactions as per ISO 17442.

Is TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST's LEI active? +

Yes, TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Sep 18, 2026.

Where is TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST registered? +

TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST is registered in Bahamas (jurisdiction: BS).

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 TOT PTC LTD. AS TRUSTEE OF THE CABALLO BLANCO 2019 TRUST, registered in Bahamas. The LEI code 213800Q7GRBS5EQED312 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.