Tuffieh Santana Fund

315700E6L361H0ER2U59

The entity

Status: Active
LEI status: Issued and current
Category: Fund
Legal form: 8888
Jurisdiction: Malta
Entity created: December 19, 2025

Address

Country: Malta
Legal address: Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business DistrictCBD 1040 BirkirkaraMalta (MT-04)
Head office: c/o Tuffieh Funds SICAV plc, Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone 1, Central Business DistrictCBD 1040 BirkirkaraMalta (MT-04)

Identifier

LEI: 315700E6L361H0ER2U59
Registered: February 23, 2026 at 11:00 PM UTC
Last updated: February 24, 2026 at 02:58 PM UTC
Next renewal: February 23, 2027 at 11:00 PM UTC
Issuer: CSD Prague (315700LK78Z7C0WMIL03)
Registered with: Financial Services Register (RA000945)
Identifier: TUFS-SF3190
Verified against: Financial Services Register (RA000945)
Verified as: TUFS-SF3190
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

Tuffieh Funds SICAV plc
Umbrella fundMalta3157000QXQDVZQEGCI97

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/315700E6L361H0ER2U59This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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