Quadriga Holdings Inc., Grenada

549300IGUBQ43DS7T504Copied!

ACTIVE LAPSED 🇬🇩 GD

Quadriga Holdings Inc., Grenada is an active legal entity registered in GD (GD). LEI code: 549300IGUBQ43DS7T504. The LEI was first issued on Jan 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 1, 2020.

ⓘ Entity Details

LEI Code 549300IGUBQ43DS7T504 Legal Name Quadriga Holdings Inc., Grenada Status ACTIVE Jurisdiction 🇬🇩 GD (GD) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Aug 4, 2023 Next Renewal Feb 1, 2020 (2206 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Superfund Office Building
Grand Anse
St. George
GD-03
1687
GD
Headquarters Address
Superfund Office Building
Grand Anse
St. George
GD-03
1687
GD

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
00IGUBQ43DS7T5
04
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 (2)

Superfund Unternehmens-Beteiligungs-AG Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Superfund Unternehmens-Beteiligungs-AG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in GD

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RBTT Bank Grenada Limited
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Superfund Advisors Inc.
ACTIVE 549300IIUQWAAFP41G69
Superfund C Holdings INC.
ACTIVE 549300D4UTIDD5FM8G19
Progressium LLC
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? Frequently Asked Questions

What is the LEI number for Quadriga Holdings Inc., Grenada? +

The Legal Entity Identifier (LEI) for Quadriga Holdings Inc., Grenada is 549300IGUBQ43DS7T504. This 20-character code uniquely identifies Quadriga Holdings Inc., Grenada in global financial transactions as per ISO 17442.

Is Quadriga Holdings Inc., Grenada's LEI active? +

Yes, Quadriga Holdings Inc., Grenada's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 1, 2020.

Where is Quadriga Holdings Inc., Grenada registered? +

Quadriga Holdings Inc., Grenada is registered in GD (jurisdiction: GD).

Who owns Quadriga Holdings Inc., Grenada? +

According to GLEIF Level 2 relationship data, Quadriga Holdings Inc., Grenada's parent entity is Superfund Unternehmens-Beteiligungs-AG. 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 Quadriga Holdings Inc., Grenada, registered in GD. The LEI code 549300IGUBQ43DS7T504 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.