LALEIatlas

LEI record

· Malta

Filfla Fund

LapsedActive
5299
00
W0QBQOF8C1GU
58
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Investment Company with Variable Share Capital, Public Limited Company
Jurisdiction
Malta
Registered
12 Oct 2018
Next renewal
16 Oct 2025

Reference data

Identity

LEI
529900W0QBQOF8C1GU58
Registration authority
Financial Services Registerentity ID AUCS-SF907
Legal address
TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, Birkirkara, CBD 2010, MT
HQ address
c/o AUDENTIA CAPITAL SICAV PLC, TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, Birkirkara, MT
Initial registration
12 Oct 2018
Last updated
16 Oct 2025

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Securities (ISIN) · 1
MT7000014882

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Investment Company with Variable Share Capital, Public Limited Company”. It is registered in Malta.

Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 16 Oct 2025. 1 security is (ISINs) mapped to it.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta