Company

Region
Europe
Country
Monaco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900GU08QJ4ZR2P854

LEI Verification

LEI
254900GU08QJ4ZR2P854
Legal name
MONACO ASSET MANAGEMENT
Entity status
ACTIVE
Registration status
ISSUED
Registered as
99S03612
Jurisdiction
MC
Last update
2025-07-01T15:44:00Z
Next renewal
2026-07-06T13:05:52Z
Registry details
Entity category
GENERAL
Legal form
CWTQ
Registration authority
RA000452
Creation date
1999-03-24T00:00:00Z
Initial registration
2017-08-10T12:49:14Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000452
Validated as
99S03612
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900GU08QJ4ZR2P854/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900GU08QJ4ZR2P854/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70