Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500974DBAB8B65A86

LEI Verification

LEI
984500974DBAB8B65A86
Legal name
The Teo Trust
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
MT
Last update
2025-11-08T13:37:53Z
Next renewal
2026-11-18T12:41:02Z
Registry details
Entity category
GENERAL
Legal form
8888 / Trust
Registration authority
RA999999
Creation date
2013-12-02T00:00:00Z
Initial registration
2022-11-18T12:41:01Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500974DBAB8B65A86/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500974DBAB8B65A86/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70