Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500O5H2XM3IDDV604
LEI Verification
- LEI
- 894500O5H2XM3IDDV604
- Legal name
- ML INVESTMENT PARTNERS
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 19SC22204
- Jurisdiction
- MC
- Last update
- 2026-02-19T16:16:27Z
- Next renewal
- 2027-02-19T23:47:13Z
Registry details
- Entity category
- GENERAL
- Legal form
- GWZF
- Registration authority
- RA000452
- Creation date
- 2019-11-25T00:00:00Z
- Initial registration
- 2020-02-17T13:17:06Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 19SC22204
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/894500O5H2XM3IDDV604/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/894500O5H2XM3IDDV604/ultimate-parent-reporting-exception
Addresses
- 13 Boulevard des Moulins, Le Régina, 98000, Monaco, MC-MC, MC
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
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Validation
- Status
- review
- Score
- 70