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ICVS HOLDING LTD. 52990063EW7MXRQGFZ45
ISSUED
ACTIVE
MARTIN GRIMA LIMITED 254900C2PNJNYBZAAZ53
ISSUED
ACTIVE
PINYON CREEK LIMITED 549300S2MK84LSQP2W87
ISSUED
ACTIVE
VERACLOUD LTD 391200ECPLS1DKONY872
PENDING_ARCHIVAL
ACTIVE
Lutetia Capital Investment Advisors Limited 875500SACKPM549I1K27
LAPSED
ACTIVE
HOLD CEE Convergence Fund 549300RD1MXIVMLZDX17
ISSUED
ACTIVE
AB Developments Ltd 254900261I0E9KV24X30
ISSUED
ACTIVE
ANCHOR BAY LEISURES LIMITED 984500E362A7F6C4CE93
ISSUED
ACTIVE
ARIA TARGET INCOME FUND 2138005ZRP2BET8JQ484
ISSUED
ACTIVE
QUATER CAPITAL MANAGEMENT SUBFUND 213800L57KC1JWUBGE11
LAPSED
ACTIVE
The ONA PLC 48510040FDCT4Q97XG85
ISSUED
ACTIVE
The Ona Property Development Limited 485100CA2BE8KDYF5U90
ISSUED
ACTIVE
THE ONA REAL ESTATE LTD 485100XELPKN88BUBY54
ISSUED
ACTIVE
FBB INTERNATIONAL LIMITED 213800QR3LRRBUARKM25
ISSUED
ACTIVE
Mediterranean Anthem Shipping Company Limited 254900619S8OQG11YE66
ISSUED
ACTIVE
DIVIDENDA LIMITED 2138008ZB65L9B7BAF56
RETIRED
INACTIVE
BEST STRATEGIES FUND 549300XSFNWUX5FA7Q60
ISSUED
ACTIVE
Big Data Institute International Ltd 549300OAXGIJ1AC3Y425
ISSUED
ACTIVE
Dedaub Ltd. 54930046M8DNQO6XAL77
ISSUED
ACTIVE
RCI INSURANCE LIMITED 213800LA7O6B8TE5FS89
PENDING_TRANSFER
ACTIVE
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Questions and answers

What is an LEI search and how does it work?

An LEI search is a process of looking up a company’s Legal Entity Identifier (LEI) using an online database. You’ll be able to obtain information about the company’s legal identity, ownership structure, and location.

LEI search works by querying the global LEI database (The Global LEI Index), which contains open, standardised, and high-quality legal entity reference data.

How can I find a company’s LEI number using an LEI search?

To find a company’s LEI number, enter the company name you are searching for in the search field. You can narrow your search by selecting the country where the company is registered.

The search results will display the company’s LEI number and other information about the company.

What information can I discover about a company using its LEI number?

The Global Legal Entity Identifier Foundation (GLEIF) has defined the information in two sections: ‘Level 1 Data: Who is who’ and ‘Level 2 Data: Who owns whom.’

Legal name: The LEI database contains the company‘s legal name, which can help you verify the company’s identity.

Registered address: You can identify the company‘s legal address and its headquarters location.

Ownership structure: The LEI database provides information regarding a company‘s ownership structure, including who owns the company and whom the company owns.

LEI expiration date: You‘ll find when the LEI was first registered and its next renewal date.