Integritas Group as trustees of The Cartagena Trust

485100YM6CVMFLM15M76Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

Integritas Group as trustees of The Cartagena Trust is an active legal entity registered in Malta (MT). LEI code: 485100YM6CVMFLM15M76. The LEI was first issued on Jan 17, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 17, 2021.

Entity Details

LEI Code 485100YM6CVMFLM15M76 Legal Name Integritas Group as trustees of The Cartagena Trust Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Dec 19, 2022 Next Renewal Jan 17, 2021 (1856 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Other Authority

Addresses

Legal / Registered Address
114/3 The Strand
Gzira
GZR1027
MT
Headquarters Address
co 114/3 The Strand
Gzira
GZR1027
MT

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2021 — Renewal deadline has passed
Last Updated
Dec 19, 2022 — Record data last refreshed

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
00YM6CVMFLM15M
76
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

? Frequently Asked Questions

What is the LEI number for Integritas Group as trustees of The Cartagena Trust? +

The Legal Entity Identifier (LEI) for Integritas Group as trustees of The Cartagena Trust is 485100YM6CVMFLM15M76. This 20-character code uniquely identifies Integritas Group as trustees of The Cartagena Trust in global financial transactions as per ISO 17442.

Is Integritas Group as trustees of The Cartagena Trust's LEI active? +

Yes, Integritas Group as trustees of The Cartagena Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2022 and is due for renewal on Jan 17, 2021.

Where is Integritas Group as trustees of The Cartagena Trust registered? +

Integritas Group as trustees of The Cartagena Trust is registered in Malta (jurisdiction: MT).

Who owns Integritas Group as trustees of The Cartagena Trust? +

According to GLEIF Level 2 relationship data, Integritas Group as trustees of The Cartagena Trust'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 Integritas Group as trustees of The Cartagena Trust, registered in Malta. The LEI code 485100YM6CVMFLM15M76 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.