TRIWELL HOLDINGS LIMITED

549300MTFO2F5W8M4R74Copied!

ACTIVE ISSUED 🇸🇨 SC

TRIWELL HOLDINGS LIMITED is an active legal entity registered in SC (SC). LEI code: 549300MTFO2F5W8M4R74. The LEI was first issued on Nov 13, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 549300MTFO2F5W8M4R74 Legal Name TRIWELL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2017 Last Updated Dec 21, 2025 Next Renewal Dec 22, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
OFFSHORE INCORPORATIONS CENTRE
PO BOX 1239
VICTORIA, MAHÉ
SC-16
SC
Headquarters Address
OFFSHORE INCORPORATIONS CENTRE
PO BOX 1239
VICTORIA, MAHÉ
SC-16
SC

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Last Updated
Dec 21, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00MTFO2F5W8M4R
74
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 TRIWELL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for TRIWELL HOLDINGS LIMITED is 549300MTFO2F5W8M4R74. This 20-character code uniquely identifies TRIWELL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is TRIWELL HOLDINGS LIMITED's LEI active? +

Yes, TRIWELL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 21, 2025 and is due for renewal on Dec 22, 2026.

Where is TRIWELL HOLDINGS LIMITED registered? +

TRIWELL HOLDINGS LIMITED is registered in SC (jurisdiction: SC).

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 TRIWELL HOLDINGS LIMITED, registered in SC. The LEI code 549300MTFO2F5W8M4R74 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.