White Pebbles Trust - Integritas Trustees Limited as Trustees

485100ESPFCAVCWX8J79Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

White Pebbles Trust - Integritas Trustees Limited as Trustees is an active legal entity registered in Malta (MT). LEI code: 485100ESPFCAVCWX8J79. The LEI was first issued on May 3, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due May 23, 2024.

ⓘ Entity Details

LEI Code 485100ESPFCAVCWX8J79 Legal Name White Pebbles Trust - Integritas Trustees Limited as Trustees Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2021 Last Updated May 23, 2024 Next Renewal May 23, 2024 (634 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
The Brewhouse Mdina Road
Birkirkara
CBD 2010
MT
Headquarters Address
co The Brewhouse Mdina Road
Birkirkara
CBD 2010
MT

📅 Registration Timeline

First Issued
May 3, 2021 — LEI initially registered
Last Updated
May 23, 2024 — Record data last refreshed
Renewal Overdue
May 23, 2024 — Renewal deadline has passed

★ Data Quality

60%
6 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

4851
00ESPFCAVCWX8J
79
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 (1)

INTEGRITAS TRUSTEES LTD is fund-managed by

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? Frequently Asked Questions

What is the LEI number for White Pebbles Trust - Integritas Trustees Limited as Trustees? +

The Legal Entity Identifier (LEI) for White Pebbles Trust - Integritas Trustees Limited as Trustees is 485100ESPFCAVCWX8J79. This 20-character code uniquely identifies White Pebbles Trust - Integritas Trustees Limited as Trustees in global financial transactions as per ISO 17442.

Is White Pebbles Trust - Integritas Trustees Limited as Trustees's LEI active? +

Yes, White Pebbles Trust - Integritas Trustees Limited as Trustees's LEI is currently active (registration status: LAPSED). The record was last updated on May 23, 2024 and is due for renewal on May 23, 2024.

Where is White Pebbles Trust - Integritas Trustees Limited as Trustees registered? +

White Pebbles Trust - Integritas Trustees Limited as Trustees is registered in Malta (jurisdiction: MT).

Who owns White Pebbles Trust - Integritas Trustees Limited as Trustees? +

According to GLEIF Level 2 relationship data, White Pebbles Trust - Integritas Trustees Limited as Trustees's parent entity is INTEGRITAS TRUSTEES LTD. 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 White Pebbles Trust - Integritas Trustees Limited as Trustees, registered in Malta. The LEI code 485100ESPFCAVCWX8J79 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.