Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800BBREVJ4GME6G07
LEI Verification
- LEI
- 213800BBREVJ4GME6G07
- Legal name
- ITALO SICAV P.L.C
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- SV 347
- Jurisdiction
- MT
- Last update
- 2025-07-29T08:11:41Z
- Next renewal
- 2026-08-05T00:00:00Z
Registry details
- Entity category
- FUND
- Legal form
- C061
- Registration authority
- RA000443
- Creation date
- 2015-01-21T00:00:00Z
- Initial registration
- 2023-07-21T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- SV 347
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800BBREVJ4GME6G07/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800BBREVJ4GME6G07/ultimate-parent-reporting-exception
Addresses
- 171, OLD BAKERY STREET, VLT 1455, VALLETTA, MT-60, MT
- C/O GAMMA CAPITAL MARKETS LIMITED, 259 ST PAULS STREET, VLT 1213, VALLETTA, MT-60, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70