Home › Entities › legal_entity › Itau Middle East Limited

Itau Middle East Limited

Legal entity — Private Company, registered in AE
Organization legal_entity gleif:875500NKH49Q22NE6X59
Press Enter · cited answer in seconds

Summary

Itau Middle East Limited is a business[1].

Key Facts

  • Itau Middle East Limited is in the country of AE[2].
  • Itau Middle East Limited's instance of is recorded as business[3].
  • Itau Middle East Limited's parent organization or unit is recorded as gleif:BZO2P8KHO2O10H5QQ663[4].
  • Itau Middle East Limited's legal form is recorded as 8888[5].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

  • Legal Entity Identifier (LEI): 875500NKH49Q22NE6X59[6]

  • Registered legal name: Itau Middle East Limited[7]

  • Legal jurisdiction: AE[8]

  • GLEIF entity category: GENERAL[9]

  • Legal form (ISO 20275 ELF): 8888[10]

  • Other legal form: Private Company[11]

  • Entity status: ACTIVE[12]

  • LEI registration status: LAPSED[13]

  • LEI first registered: 2019-06-17[14]

  • LEI last updated: 2020-08-18[15]

  • LEI next renewal: 2020-06-17[16]

  • Managing LOU: 52990034RLKT0WSOAM90[17]

  • Registration authority: RA000660[18]

  • Authority entity ID: 691[19]

  • Conformity flag: NON_CONFORMING[20]

Body

Operations

Itau Middle East Limited's parent organization or unit is recorded as gleif:BZO2P8KHO2O10H5QQ663[4].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.

Product details (FDA / USDA / NHTSA public-domain catalog data)

  1. [6] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  2. [7] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  3. [8] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  4. [9] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  5. [10] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  6. [11] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  7. [12] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  8. [13] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  9. [14] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  10. [15] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  11. [16] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  12. [17] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  13. [18] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  14. [19] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  15. [20] ↑ . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Itau Middle East Limited. Retrieved September 26, 2026, from https://4ort.xyz/entity/itau-middle-east-limited
MLA “Itau Middle East Limited.” 4ort.xyz Knowledge Graph, 4ort.xyz, 26 Sep. 2026, https://4ort.xyz/entity/itau-middle-east-limited.
BibTeX @misc{4ortxyz_itau-middle-east-limited_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Itau Middle East Limited}}, year = {2026}, url = {https://4ort.xyz/entity/itau-middle-east-limited}, note = {Accessed: 2026-09-26}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Itau Middle East Limited — https://4ort.xyz/entity/itau-middle-east-limited (retrieved 2026-09-26)

Canonical URL: https://4ort.xyz/entity/itau-middle-east-limited · Last refreshed: