LEI Registrar

MAAL INVESTMENTS LTD.

Renew LEI
LEI: 213800WKSI85SOYUGV05
Virgin Islands (British) (VG)
Last updated: May 5, 2026 at 15:57:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800WKSI85SOYUGV05
Legal Form
8888 (BVI BUSINESS COMPANY)
General Category
GENERAL
Registration Details
Initial Registration
February 15, 2021 at 01:00:00
Creation Date
December 7, 2016 at 01:00:00
Registered At
RA000063
Registered As
1931155

Entity Names

Legal Name
MAAL INVESTMENTS LTD.
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

C/O ALEMAM, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
VG1110, ROAD TOWN
Virgin Islands (British) (VG)

Headquarters Address

C/O ALEMAM, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
VG1110, ROAD TOWN
Virgin Islands (British) (VG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 413 days.
Initial Registration
February 15, 2021 at 01:00:00
Last Updated
May 5, 2026 at 15:57:13
Next Renewal
June 23, 2027 at 02:00:00(413 days left)

Validation

Primary Validation

Authority ID
RA000063
Registration Number
1931155

MAAL INVESTMENTS LTD. (LEI: 213800WKSI85SOYUGV05) is a 8888 (BVI BUSINESS COMPANY) was initially registered on February 15, 2021 in Virgin Islands (British) (VG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 413 days. The record has partially_corroborated validation level. The record was last updated on May 5, 2026 at 15:57:13. The next renewal is scheduled for June 23, 2027.

The headquarters is located in ROAD TOWN, VG. The legal address is in ROAD TOWN, VG.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 1931155 with authority ID RA000063.