Filfla Fund

529900W0QBQOF8C1GU58

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Fund
Legal form: 8888
Jurisdiction: Malta
Entity created: September 30, 2015

Address

Country: Malta
Legal address: TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICTCBD 2010 BirkirkaraMalta (MT-04)
Head office: c/o AUDENTIA CAPITAL SICAV PLC, TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICTCBD 2010 BirkirkaraMalta (MT-04)

Identifier

LEI: 529900W0QBQOF8C1GU58
Registered: October 12, 2018 at 11:26 AM UTC
Last updated: October 15, 2025 at 11:30 PM UTC
Next renewal: October 16, 2025 at 08:45 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Financial Services Register (RA000945)
Identifier: AUCS-SF907
Verified against: Financial Services Register (RA000945)
Verified as: AUCS-SF907
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

ALLCAP MULTI-FUND PLATFORM SICAV P.L.C.
Umbrella fundMalta5299005P2CHX8UPLU655

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/529900W0QBQOF8C1GU58This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search