MOHALL ALLIANCE S.A.
Summary
MOHALL ALLIANCE S.A. is registered in Belize and entered in the “Belize Companies & Corporate Affairs Registry” under number 124,644. Its legal form is International Business Company. MOHALL ALLIANCE S.A. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Aug 2018 and the record was last updated on 1 Jul 2026; the next renewal is due by 1 Jul 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 | International Business Company |
|---|---|
| Register | Belize Companies & Corporate Affairs Registry · Register website |
| Registration number | 124,644 |
| Registration authority | Belize Financial Services Commission |
| Jurisdiction | Belize |
| Registered address | C/O Morgan & Morgan Trust Corporation Belize Limited, Withfield Tower, Third Floor, Belize City, Belize |
| Headquarters address | Withfield Tower, Belize City, Belize |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Sep 2012 |
| LEI | 254900QU8CY3SZZJNH29 |
| LEI status | active |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 1 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- NIVETON INTERNATIONAL S.A. Uruguay · Montevideo