Cibam Portfolio Inc.

529900CUOBITE16YRN87Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Cibam Portfolio Inc. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900CUOBITE16YRN87. The LEI was first issued on Oct 5, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 11, 2026.

ⓘ Entity Details

LEI Code 529900CUOBITE16YRN87 Legal Name Cibam Portfolio Inc. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1680856

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 5, 2017 Last Updated Dec 5, 2025 Next Renewal Jan 11, 2026 (36 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, Pasea Estate, P.O. Box 958
Tortola
VG1110
VG
Headquarters Address
c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, Pasea Estate, P.O. Box 958
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Oct 5, 2017 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Renewal Overdue
Jan 11, 2026 — 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
00CUOBITE16YRN
87
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 Cibam Portfolio Inc.? +

The Legal Entity Identifier (LEI) for Cibam Portfolio Inc. is 529900CUOBITE16YRN87. This 20-character code uniquely identifies Cibam Portfolio Inc. in global financial transactions as per ISO 17442.

Is Cibam Portfolio Inc.'s LEI active? +

No, Cibam Portfolio Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Cibam Portfolio Inc. registered? +

Cibam Portfolio Inc. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1680856.

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 Cibam Portfolio Inc., registered in British Virgin Islands. The LEI code 529900CUOBITE16YRN87 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.