TEAL TRUST

213800ZXLE6716IK2K20Copied!

ACTIVE LAPSED 🇲🇹 Malta

TEAL TRUST is an active legal entity registered in Malta (MT). LEI code: 213800ZXLE6716IK2K20. The LEI was first issued on Jan 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 30, 2020.

ⓘ Entity Details

LEI Code 213800ZXLE6716IK2K20 Legal Name TEAL TRUST Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2018 Last Updated Jan 31, 2020 Next Renewal Jan 30, 2020 (2209 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
259
ST PAUL STREET
VALLETTA
MT-09
VLT1213
MT
Headquarters Address
259
ST PAUL STREET
VALLETTA
MT-09
VLT1213
MT

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Renewal Overdue
Jan 30, 2020 — Renewal deadline has passed
Last Updated
Jan 31, 2020 — Record data last refreshed

★ 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
00ZXLE6716IK2K
20
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 TEAL TRUST? +

The Legal Entity Identifier (LEI) for TEAL TRUST is 213800ZXLE6716IK2K20. This 20-character code uniquely identifies TEAL TRUST in global financial transactions as per ISO 17442.

Is TEAL TRUST's LEI active? +

Yes, TEAL TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2020 and is due for renewal on Jan 30, 2020.

Where is TEAL TRUST registered? +

TEAL TRUST is registered in Malta (jurisdiction: MT).

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 TEAL TRUST, registered in Malta. The LEI code 213800ZXLE6716IK2K20 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.