Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900NBIGNMD5WGSA86
LEI Verification
- LEI
- 254900NBIGNMD5WGSA86
- Legal name
- THRIAI CAPITAL PARTNERS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 64476
- Jurisdiction
- MT
- Last update
- 2025-11-20T14:46:29Z
- Next renewal
- 2026-11-25T13:21:29Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2014-04-01T00:00:00Z
- Initial registration
- 2023-11-24T19:55:49Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000443
- Validated as
- C 64476
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900NBIGNMD5WGSA86/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900NBIGNMD5WGSA86/ultimate-parent-reporting-exception
Addresses
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030, QORMI, MT-43, MT
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030, QORMI, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70