Entegra Trading Ltd

254900E2SK965PI5US64Copied!

ACTIVE LAPSED 🇲🇭 MH

Entegra Trading Ltd is an active legal entity registered in MH (MH). LEI code: 254900E2SK965PI5US64. The LEI was first issued on Oct 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 7, 2020.

ⓘ Entity Details

LEI Code 254900E2SK965PI5US64 Legal Name Entegra Trading Ltd Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 84861

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2018 Last Updated Mar 14, 2022 Next Renewal Oct 7, 2020 (1958 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O The Trust Company Of The Marshall Islands, Inc.
Trust Company Complex
Ajeltake Road
Ajeltake Island
MH-MAJ
96960
MH
Headquarters Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
MH-MAJ
96960
MH

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Renewal Overdue
Oct 7, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ 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

2549
00E2SK965PI5US
64
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)

Fama Treuhand GmbH Direct Parent

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

Fama Treuhand GmbH 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 Entegra Trading Ltd? +

The Legal Entity Identifier (LEI) for Entegra Trading Ltd is 254900E2SK965PI5US64. This 20-character code uniquely identifies Entegra Trading Ltd in global financial transactions as per ISO 17442.

Is Entegra Trading Ltd's LEI active? +

Yes, Entegra Trading Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Oct 7, 2020.

Where is Entegra Trading Ltd registered? +

Entegra Trading Ltd is registered in MH (jurisdiction: MH). The entity is registered under business register number 84861.

Who owns Entegra Trading Ltd? +

According to GLEIF Level 2 relationship data, Entegra Trading Ltd's parent entity is Fama Treuhand GmbH. 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 Entegra Trading Ltd, registered in MH. The LEI code 254900E2SK965PI5US64 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.