Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800G6E12KEV3QC721
LEI Verification
- LEI
- 213800G6E12KEV3QC721
- Legal name
- MONTE GENEROSO FUND
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- MBNS-SF3067
- Jurisdiction
- MT
- Last update
- 2025-12-17T10:06:18Z
- Next renewal
- 2027-02-06T00:00:00Z
Registry details
- Entity category
- FUND
- Legal form
- 8888 / SUB-FUND
- Registration authority
- RA000945
- Creation date
- 2024-02-03T00:00:00Z
- Initial registration
- 2025-02-06T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- MBNS-SF3067
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800G6E12KEV3QC721/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800G6E12KEV3QC721/ultimate-parent-reporting-exception
Addresses
- NU BIS CENTRE, MOST ROAD, LJA 9012, LIJA, MT-24, MT
- C/O AUDENTIA CAPITAL MANAGEMENT LTD, 10, KENT STREET, SLM 2128, SLIEMA, MT-56, MT
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Validation
- Status
- review
- Score
- 70