Lotus Capital Fund

529900HTHC8RO0B7CX97Copied!

ACTIVE ISSUED FUND 🇲🇹 Malta

Lotus Capital Fund is an active legal entity registered in Malta (MT). LEI code: 529900HTHC8RO0B7CX97. The LEI was first issued on Dec 27, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 27, 2026.

ⓘ Entity Details

LEI Code 529900HTHC8RO0B7CX97 Legal Name Lotus Capital Fund Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # AUAS-SF3019

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 27, 2024 Last Updated Nov 27, 2025 Next Renewal Dec 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Financial Services Register

⚑ Addresses

Legal / Registered Address
TRIDENT PARK NOTABILE GARDENS NO.2 - LEVEL 3 MDINA ROAD ZONE 2 CENTRAL BUSINESS DISTRICT
Birkirkara
MT-04
CBD2010
MT
Headquarters Address
c/o ALTER DOMUS FUND SERVICES MALTA LIMITED, Vision Exchange Building Triq it-Territorjals, Zone 1
Birkirkara
MT-04
CBD1070
MT

A Other Names & Aliases

1 alternative name registered for this entity

Dhamma Capital Fund PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 27, 2024 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Dec 27, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00HTHC8RO0B7CX
97
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)

AUDENTIA CAPITAL SICAV II PLC is subfund of

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? Frequently Asked Questions

What is the LEI number for Lotus Capital Fund? +

The Legal Entity Identifier (LEI) for Lotus Capital Fund is 529900HTHC8RO0B7CX97. This 20-character code uniquely identifies Lotus Capital Fund in global financial transactions as per ISO 17442.

Is Lotus Capital Fund's LEI active? +

Yes, Lotus Capital Fund's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Dec 27, 2026.

Where is Lotus Capital Fund registered? +

Lotus Capital Fund is registered in Malta (jurisdiction: MT). The entity is registered under business register number AUAS-SF3019.

Who owns Lotus Capital Fund? +

According to GLEIF Level 2 relationship data, Lotus Capital Fund's parent entity is AUDENTIA CAPITAL SICAV II PLC. 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 Lotus Capital Fund, registered in Malta. The LEI code 529900HTHC8RO0B7CX97 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.