Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900SEE8XRSJX5Y017
LEI Verification
- LEI
- 254900SEE8XRSJX5Y017
- Legal name
- Finep Harfa Fund
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- PRDS-SF552
- Jurisdiction
- MT
- Last update
- 2026-01-21T21:18:21Z
- Next renewal
- 2027-01-21T21:18:21Z
Registry details
- Entity category
- FUND
- Legal form
- 8888 / Sub-Fund
- Registration authority
- RA000945
- Creation date
- 2009-11-06T00:00:00Z
- Initial registration
- 2026-01-21T21:18:21Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- PRDS-SF552
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900SEE8XRSJX5Y017/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900SEE8XRSJX5Y017/ultimate-parent-reporting-exception
Addresses
- 475, TRIQ IL-KBIRA SAN GUZEPP, SVR 1011, SANTA VENERA, MT-54, MT
- C/O Finep Harfa Fund, 475, Triq il-Kbira San Guzepp, SVR 1011, Santa Venera, MT
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for Finep Harfa Fund.
Validation
- Status
- review
- Score
- 70