MINERAL & FINANCIAL INVESTMENTS LIMITED
company limited by shares (Ltd) · CAMANA BAY, Cayman Islands · LEI 213800XJN3E3OTYDCH82
LEI activegroup parent
Summary
MINERAL & FINANCIAL INVESTMENTS LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 141920. Its legal form is company limited by shares (Ltd). MINERAL & FINANCIAL INVESTMENTS LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 16 Nov 2017 and the record was last updated on 23 Apr 2026; the next renewal is due by 10 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 141920 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, ONE NEXUS WAY, KY1-9005 CAMANA BAY, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 2013 |
| LEI | 213800XJN3E3OTYDCH82 |
| LEI status | active |
| LEI first issued | 16 Nov 2017 |
| LEI record last updated | 23 Apr 2026 |
| Next LEI renewal | 10 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MINERAL & FINANCIAL INVESTMENTS LIMITED this entity
Mineral & Financial Investments AG Switzerland
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Mineral & Financial Investments AG Switzerland · Basel
Other names
- ATHOL GOLD AND VALUE LIMITED · previous name
History
6 Jul 2022Registered address changed
6 Jul 2022Headquarters address changed