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Legal Entity Identifier (LEI) Search

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🇸🇬 AGENT WOLF ENTERPRISE PTE. LTD.

LEI Number ? Legal Entity Identifier – a unique 20-character code that identifies legal entities participating in financial transactions
984500BD058C2AE65470
Entity: ACTIVE Registration: LAPSED

Entity Information

Legal Name

AGENT WOLF ENTERPRISE PTE. LTD.

Legal Form ? The legal structure or form of the entity (e.g., corporation, partnership, foundation)

Company (Local) (LWXI)

Entity Category ? Classification of the entity type (e.g., GENERAL, FUND, FINANCIAL_INSTITUTION)

General Entity (GENERAL)

Jurisdiction ? The legal jurisdiction where the entity is incorporated or registered

SG

Registration Number

201434677K

Entity Status

ACTIVE

Creation Date

Nov 20, 2014

Registration Information

Initial Registration Date

Oct 16, 2019

Last Update Date

Oct 16, 2025

Next Renewal Date

Oct 16, 2025

Registration Status

LAPSED

Corroboration Level ? Level of data verification (e.g., FULLY_CORROBORATED means all data has been verified by official sources)

FULLY_CORROBORATED

Managing LOU ? Local Operating Unit – the organization responsible for maintaining and updating this LEI record

529900T8BM49AURSDO55

Addresses

Legal Address

🇸🇬 Singapore

65 KAMPONG BAHRU ROAD

SINGAPORE 169370

Headquarters Address

🇸🇬 Singapore

65 KAMPONG BAHRU ROAD

SINGAPORE 169370

Validation Sources

Validation sources indicate how the LEI data was verified. This ensures the accuracy and reliability of the information provided.

Validation Sources ? Official sources used to verify the entity’s information (e.g., business registers, government databases)

N/A

Corroboration Level ? Level of data verification (e.g., FULLY_CORROBORATED means all data has been verified by official sources)

FULLY_CORROBORATED

Validated At ? The organization or authority that performed the validation of the entity’s information

RA000523,

Validated As ? The entity’s registration number in the official business register (e.g., company registration number)

201434677K

Change History

This section shows the history of changes made to the LEI record, including updates to entity information and registration status.

Last Update Date

Oct 16, 2025

Initial Registration

Oct 16, 2019

Registration Status

LAPSED

Next Renewal Date

Oct 16, 2025

Other Names

RHEA INVESTMENTS PTE. LTD.

PREVIOUS_LEGAL_NAME

Frequently Asked Questions

What is a Legal Entity Identifier (LEI)?

A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legal entities participating in financial transactions. It was introduced after the 2008 financial crisis to improve transparency in global financial markets.

What does it mean that AGENT WOLF ENTERPRISE PTE. LTD. has an ACTIVE entity status?

An ACTIVE entity status means that AGENT WOLF ENTERPRISE PTE. LTD. is currently operating and conducting business activities. The entity is legally recognized and authorized to engage in financial transactions.

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A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code that identifies legal entities participating in financial transactions worldwide. Established by the G20 in response to the 2008 financial crisis, LEIs provide transparency and reduce systemic risk in global financial markets.

  • Unique global identification for legal entities
  • Mandatory for derivatives trading and securities lending
  • Managed by GLEIF (Global Legal Entity Identifier Foundation)
  • Updated annually with real-time status monitoring
LEI Structure Breakdown

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