Tuffieh Ontario Fund
315700CDNG9QXMGHOO41Copied!
Tuffieh Ontario Fund is an active legal entity registered in Malta (MT). LEI code: 315700CDNG9QXMGHOO41. The LEI was first issued on Jun 10, 2024 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jun 10, 2026.
Entity Details
Registration & Compliance
Addresses
Birkirkara
MT-04
CBD 1040
MT
Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business District
Birkirkara
MT-04
CBD 1040
MT
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (1)
Other Entities in MT
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for Tuffieh Ontario Fund? +
The Legal Entity Identifier (LEI) for Tuffieh Ontario Fund is 315700CDNG9QXMGHOO41. This 20-character code uniquely identifies Tuffieh Ontario Fund in global financial transactions as per ISO 17442.
Is Tuffieh Ontario Fund's LEI active? +
Yes, Tuffieh Ontario Fund's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jun 10, 2026.
Where is Tuffieh Ontario Fund registered? +
Tuffieh Ontario Fund is registered in Malta (jurisdiction: MT). The entity is registered under business register number TUFS-SF2922.
Who owns Tuffieh Ontario Fund? +
According to GLEIF Level 2 relationship data, Tuffieh Ontario Fund's parent entity is Tuffieh Funds SICAV plc. 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 Tuffieh Ontario Fund, registered in Malta. The LEI code 315700CDNG9QXMGHOO41 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.