CSMTCELINE SHIPPING LTD

213800XT5AM1RATUQ873Copied!

ACTIVE ISSUED 🇲🇹 Malta

CSMTCELINE SHIPPING LTD is an active legal entity registered in Malta (MT). LEI code: 213800XT5AM1RATUQ873. The LEI was first issued on Feb 1, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 1, 2027.

ⓘ Entity Details

LEI Code 213800XT5AM1RATUQ873 Legal Name CSMTCELINE SHIPPING LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 90426

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 1, 2019 Last Updated Dec 17, 2025 Next Renewal Feb 1, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
93, MILL STREET
ZONE 5, CENTRAL BUSINESS DISTRICT
QORMI
MT-43
CBD 5090
MT
Headquarters Address
93, MILL STREET
ZONE 5, CENTRAL BUSINESS DISTRICT
QORMI
MT-43
CBD 5090
MT

📅 Registration Timeline

First Issued
Feb 1, 2019 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Feb 1, 2027 — 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
00XT5AM1RATUQ8
73
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

Parent Entities (2)

CSMT EOS LTD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CSMT LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CSMTCELINE SHIPPING LTD? +

The Legal Entity Identifier (LEI) for CSMTCELINE SHIPPING LTD is 213800XT5AM1RATUQ873. This 20-character code uniquely identifies CSMTCELINE SHIPPING LTD in global financial transactions as per ISO 17442.

Is CSMTCELINE SHIPPING LTD's LEI active? +

Yes, CSMTCELINE SHIPPING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Feb 1, 2027.

Where is CSMTCELINE SHIPPING LTD registered? +

CSMTCELINE SHIPPING LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 90426.

Who owns CSMTCELINE SHIPPING LTD? +

According to GLEIF Level 2 relationship data, CSMTCELINE SHIPPING LTD's parent entity is CSMT LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CSMTCELINE SHIPPING LTD, registered in Malta. The LEI code 213800XT5AM1RATUQ873 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.