SOUTHEUROPEAN INVESTMENT TRUST INC

213800WI41FCO8DVID38Copied!

ACTIVE ISSUED 🇲🇭 MH

SOUTHEUROPEAN INVESTMENT TRUST INC is an active legal entity registered in MH (MH). LEI code: 213800WI41FCO8DVID38. The LEI was first issued on Nov 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 213800WI41FCO8DVID38 Legal Name SOUTHEUROPEAN INVESTMENT TRUST INC Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 60829

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2017 Last Updated Nov 19, 2025 Next Renewal Nov 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-T
96960
MH
Headquarters Address
C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO
MH-T
96960
MH

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Last Updated
Nov 19, 2025 — Record data last refreshed
Next Renewal
Nov 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00WI41FCO8DVID
38
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 SOUTHEUROPEAN INVESTMENT TRUST INC? +

The Legal Entity Identifier (LEI) for SOUTHEUROPEAN INVESTMENT TRUST INC is 213800WI41FCO8DVID38. This 20-character code uniquely identifies SOUTHEUROPEAN INVESTMENT TRUST INC in global financial transactions as per ISO 17442.

Is SOUTHEUROPEAN INVESTMENT TRUST INC's LEI active? +

Yes, SOUTHEUROPEAN INVESTMENT TRUST INC's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Nov 28, 2026.

Where is SOUTHEUROPEAN INVESTMENT TRUST INC registered? +

SOUTHEUROPEAN INVESTMENT TRUST INC is registered in MH (jurisdiction: MH). The entity is registered under business register number 60829.

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 SOUTHEUROPEAN INVESTMENT TRUST INC, registered in MH. The LEI code 213800WI41FCO8DVID38 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.