LEI Registrar

CORRALITA CAPITAL LIMITED

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LEI: 213800JD2YAPK5PU6I49
Malta (MT)
Last updated: April 15, 2026 at 10:09:08
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
213800JD2YAPK5PU6I49
Legal Form
V89C
Jurisdiction
Malta (MT)
General Category
GENERAL
Registration Details
Initial Registration
June 23, 2020 at 02:00:00
Registered At
RA000443
Registered As
C 94372

Entity Names

Legal Name
CORRALITA CAPITAL LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

LEVEL 3, (SUITE NO. 2496)
TOWER BUSINESS CENTRE, TOWER STREET
SWATAR
BKR 4013, BIRKIRKARA
Birkirkara,Malta (MT)

Headquarters Address

LEVEL 3, (SUITE NO. 2496)
TOWER BUSINESS CENTRE, TOWER STREET
SWATAR
BKR 4013, BIRKIRKARA
Birkirkara,Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
June 23, 2020 at 02:00:00
Last Updated
April 15, 2026 at 10:09:08
Next Renewal
June 23, 2021 at 02:00:00(1758 days ago)

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 94372

CORRALITA CAPITAL LIMITED (LEI: 213800JD2YAPK5PU6I49) is a V89C was initially registered on June 23, 2020 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on April 15, 2026 at 10:09:08. The renewal was due on June 23, 2021 and is now overdue.

The headquarters is located in BIRKIRKARA, Birkirkara, MT. The legal address is in BIRKIRKARA, Birkirkara, MT.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as C 94372 with authority ID RA000443.