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Monaco Resources Group S.A.M. group: subsidiaries and structure

Société Anonyme Monégasque (SAM) · Monaco, Monaco · LEI 8945002IJEJ7BSHX8V69
2subsidiaries
2countries
2held directly
2lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Monaco Resources Group S.A.M. is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 2 are held directly. The largest numbers are in the United Kingdom (1) and in Luxembourg (1). 2 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United Kingdom1
Luxembourg1

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 15 Mar 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

2 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Monaco Resources Group S.A.M. Monaco ultimate parent
MRG FINANCE UK PLC United Kingdom lapsed
R-CAP TRADE FINANCE INVEST S.A. Luxembourg lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
MRG FINANCE UK PLCUnited KingdomLondon254900VQRXK46UEV8Y972021lapsed > 24 months
R-CAP TRADE FINANCE INVEST S.A.LuxembourgLUXEMBOURG222100E8EBLQHA97TD162018lapsed > 24 months

Download the group structure (CSV)