Caniani Capital Establishment

5299002U70QVVRDBQ365Copied!

ACTIVE LAPSED 🇱🇮 Liechtenstein

Caniani Capital Establishment is an active legal entity registered in Liechtenstein (LI). LEI code: 5299002U70QVVRDBQ365. The LEI was first issued on Jan 18, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 18, 2025.

ⓘ Entity Details

LEI Code 5299002U70QVVRDBQ365 Legal Name Caniani Capital Establishment Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Anstalt Registration # FL-0002.650.916-9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2021 Last Updated Jan 18, 2025 Next Renewal Jan 18, 2025 (394 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o FIRST ADVISORY TRUST REG., Wuhrstrasse 6
Vaduz
LI-11
9490
LI
Headquarters Address
c/o FIRST ADVISORY TRUST REG., Wuhrstrasse 6
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Jan 18, 2021 — LEI initially registered
Last Updated
Jan 18, 2025 — Record data last refreshed
Renewal Overdue
Jan 18, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 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

5299
002U70QVVRDBQ3
65
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 Caniani Capital Establishment? +

The Legal Entity Identifier (LEI) for Caniani Capital Establishment is 5299002U70QVVRDBQ365. This 20-character code uniquely identifies Caniani Capital Establishment in global financial transactions as per ISO 17442.

Is Caniani Capital Establishment's LEI active? +

Yes, Caniani Capital Establishment's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2025 and is due for renewal on Jan 18, 2025.

Where is Caniani Capital Establishment registered? +

Caniani Capital Establishment is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.650.916-9.

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 Caniani Capital Establishment, registered in Liechtenstein. The LEI code 5299002U70QVVRDBQ365 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.