LEI record
· Dominican RepublicLOTOS HEDGE FUND C.I.
- Legal form
- C.I.
- Jurisdiction
- Dominican Republic
- Registered
- 7 Feb 2022
- Next renewal
- 7 Feb 2023
Reference data
Identity
- LEI
- 894500A4WRUB2YYRNX53
- Legal form
- C.I.8888
- Registration authority
- RA000174entity ID 570008
- Legal address
- Avenida Winston Churchill, Oficina No: 341-7, Santo Domingo - Piantini, 101 49, DO
- HQ address
- Avenida Winston Churchill, Oficina No: 341-7, Santo Domingo - Piantini, DO
- Initial registration
- 7 Feb 2022
- Last updated
- 7 Feb 2023
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “C.I.”. It is registered in Dominican Republic.
Its LEI has been on record for 4 years, since 2022. Its annual renewal is overdue — it was due 7 Feb 2023. It consolidates 1 subsidiary in the relationship graph.
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 Dominican Republic