Cardenio Trust

529900D3BE7HDQLK4H64Copied!

INACTIVE RETIRED 🇱🇮 Liechtenstein

Cardenio Trust is a inactive legal entity registered in Liechtenstein (LI). LEI code: 529900D3BE7HDQLK4H64. The LEI was first issued on Nov 16, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 16, 2021.

ⓘ Entity Details

LEI Code 529900D3BE7HDQLK4H64 Legal Name Cardenio Trust Status INACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Treuhänderschaft Registration # FL-0002.645.940-9

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 16, 2020 Last Updated Feb 12, 2025 Next Renewal Nov 16, 2021 (1552 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o GM Trust reg., Landstrasse 27
Schaan
LI-07
9494
LI
Headquarters Address
c/o GM Trust reg., Landstrasse 27
Schaan
LI-07
9494
LI

📅 Registration Timeline

First Issued
Nov 16, 2020 — LEI initially registered
Renewal Overdue
Nov 16, 2021 — Renewal deadline has passed
Last Updated
Feb 12, 2025 — Record data last refreshed

★ 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
00D3BE7HDQLK4H
64
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 Cardenio Trust? +

The Legal Entity Identifier (LEI) for Cardenio Trust is 529900D3BE7HDQLK4H64. This 20-character code uniquely identifies Cardenio Trust in global financial transactions as per ISO 17442.

Is Cardenio Trust's LEI active? +

No, Cardenio Trust'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 Cardenio Trust registered? +

Cardenio Trust is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.645.940-9.

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 Cardenio Trust, registered in Liechtenstein. The LEI code 529900D3BE7HDQLK4H64 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.