The Moustique Trust

894500QCXA9RHWN3HW03Copied!

ACTIVE LAPSED 🇺🇸 United States

The Moustique Trust is an active legal entity registered in United States (US-SD). LEI code: 894500QCXA9RHWN3HW03. The LEI was first issued on Mar 21, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 21, 2024.

ⓘ Entity Details

LEI Code 894500QCXA9RHWN3HW03 Legal Name The Moustique Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-SD) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2023 Last Updated Jan 30, 2026 Next Renewal Mar 21, 2024 (697 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
330 S Poplar Ave
Pierre
US-SD
57501
US
Headquarters Address
330 S Poplar Ave
Pierre
US-SD
57501
US

📅 Registration Timeline

First Issued
Mar 21, 2023 — LEI initially registered
Renewal Overdue
Mar 21, 2024 — Renewal deadline has passed
Last Updated
Jan 30, 2026 — Record data last refreshed

★ 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

8945
00QCXA9RHWN3HW
03
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 Moustique Trust? +

The Legal Entity Identifier (LEI) for The Moustique Trust is 894500QCXA9RHWN3HW03. This 20-character code uniquely identifies The Moustique Trust in global financial transactions as per ISO 17442.

Is The Moustique Trust's LEI active? +

Yes, The Moustique Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2026 and is due for renewal on Mar 21, 2024.

Where is The Moustique Trust registered? +

The Moustique Trust is registered in United States (jurisdiction: US-SD).

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 Moustique Trust, registered in United States. The LEI code 894500QCXA9RHWN3HW03 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.