THE BALERA TRUST

529900ILMW1BV7HB5M73Copied!

ACTIVE LAPSED 🇱🇮 Liechtenstein

THE BALERA TRUST is an active legal entity registered in Liechtenstein (LI). LEI code: 529900ILMW1BV7HB5M73. The LEI was first issued on Sep 22, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 22, 2021.

ⓘ Entity Details

LEI Code 529900ILMW1BV7HB5M73 Legal Name THE BALERA TRUST Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Treuhänderschaft Registration # FL-0002.306.530-7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2020 Last Updated Sep 21, 2021 Next Renewal Sep 22, 2021 (1608 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o LITRUST AG, Herrengasse 21
Vaduz
LI-11
9490
LI
Headquarters Address
c/o LITRUST AG, Herrengasse 21
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Sep 22, 2020 — LEI initially registered
Last Updated
Sep 21, 2021 — Record data last refreshed
Renewal Overdue
Sep 22, 2021 — Renewal deadline has passed

★ 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

5299
00ILMW1BV7HB5M
73
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 THE BALERA TRUST? +

The Legal Entity Identifier (LEI) for THE BALERA TRUST is 529900ILMW1BV7HB5M73. This 20-character code uniquely identifies THE BALERA TRUST in global financial transactions as per ISO 17442.

Is THE BALERA TRUST's LEI active? +

Yes, THE BALERA TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 21, 2021 and is due for renewal on Sep 22, 2021.

Where is THE BALERA TRUST registered? +

THE BALERA TRUST is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0002.306.530-7.

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 THE BALERA TRUST, registered in Liechtenstein. The LEI code 529900ILMW1BV7HB5M73 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.