MANDALONA UNITED S.A.

529900WML0ZCUK5QU967Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

MANDALONA UNITED S.A. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 529900WML0ZCUK5QU967. The LEI was first issued on Nov 25, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 25, 2019.

ⓘ Entity Details

LEI Code 529900WML0ZCUK5QU967 Legal Name MANDALONA UNITED S.A. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1485633

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 25, 2017 Last Updated Jun 2, 2025 Next Renewal Nov 25, 2019 (2274 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, P.O. Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG
Headquarters Address
c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, P.O. Box 958, Pasea Estate
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Nov 25, 2017 — LEI initially registered
Renewal Overdue
Nov 25, 2019 — Renewal deadline has passed
Last Updated
Jun 2, 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
00WML0ZCUK5QU9
67
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 MANDALONA UNITED S.A.? +

The Legal Entity Identifier (LEI) for MANDALONA UNITED S.A. is 529900WML0ZCUK5QU967. This 20-character code uniquely identifies MANDALONA UNITED S.A. in global financial transactions as per ISO 17442.

Is MANDALONA UNITED S.A.'s LEI active? +

No, MANDALONA UNITED S.A.'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 MANDALONA UNITED S.A. registered? +

MANDALONA UNITED S.A. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1485633.

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 MANDALONA UNITED S.A., registered in British Virgin Islands. The LEI code 529900WML0ZCUK5QU967 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.