Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450008310J939FWC22
LEI Verification
- LEI
- 98450008310J939FWC22
- Legal name
- Suntheta Fund
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- REPS-SF3048
- Jurisdiction
- MT
- Last update
- 2025-11-23T19:53:13Z
- Next renewal
- 2026-12-04T13:20:05Z
Registry details
- Entity category
- FUND
- Legal form
- 8888 / Fund
- Registration authority
- RA000945
- Creation date
- 2024-11-21T00:00:00Z
- Initial registration
- 2024-12-04T13:20:04Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000945
- Validated as
- REPS-SF3048
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450008310J939FWC22/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450008310J939FWC22/ultimate-parent-reporting-exception
Addresses
- 1, EWROPA BUSINESS CENTRE, BKR 9034, TRIQ DUN KARM, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70