{"action":"elsewhere","city":"Mosta","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"MT","createdAt":"1999-08-13T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"33, Triq It-Torri","headquartersCity":"Mosta","headquartersCountry":"MT","headquartersPostalCode":"MST 3501","headquartersRegion":null,"lastUpdatedAt":"2026-06-17T00:00:00Z","legalAddress":"33, Triq It-Torri","legalFormAbbreviation":"Ltd","legalFormCode":"V89C","legalFormName":"Private Limited Liability Company","legalJurisdiction":"MT","legalName":"Cleveland Holdings Ltd","lei":"485100LY8ADRYO040J04","managingLou":"48510000JZ17NWGUA510","managingLouName":"KDD – Central Securities Clearing Corporation, LLC","managingLouWebsite":"https://storitve.kdd.si/lei/","nextRenewalAt":"2026-06-17T00:00:00Z","otherLegalForm":null,"postalCode":"MST 3501","region":null,"registeredAt":"2018-04-24T00:00:00Z","registrationAuthorityId":"RA000443","registrationAuthorityName":"Registry of Companies","registrationAuthorityWebsite":"https://mbr.mt/","registrationNumber":"C 25012","registrationNumberFormatted":"C 25012","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"C 25012","validationAuthorityId":"RA000443","validationAuthorityName":"Registry of Companies","validationSources":"FULLY_CORROBORATED"}