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Malta (MT)
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VIZELA 1 LIMITED 9845001Y941C1G9DDA48
ISSUED
ACTIVE
STM HARBOUR RETIREMENT SCHEME 213800CV561L5446E950
ISSUED
ACTIVE
BOAL & CO MALTA PENSION 2138007O76C8EWAX1986
ISSUED
ACTIVE
ITC INTERNATIONAL PENSIONS LIMITED 213800UQFQIJ5V4N4G29
ISSUED
ACTIVE
ITC OCCUPATIONAL RETIREMENT SCHEME 213800OEX84KUB3QLK30
ISSUED
ACTIVE
ITC PERSONAL RETIREMENT SCHEME 213800NCDNMN6RFQTO64
ISSUED
ACTIVE
OP DIGITAL SERVICES LIMITED 213800ZWEHNKOCS3AC78
ISSUED
ACTIVE
BLACK TOWER LIMITED 98450098DD06CPREF767
ISSUED
ACTIVE
MAPFRE MSV LIFE P.L.C. 213800WBOT78MFOD8M71
ISSUED
ACTIVE
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED 5493005NPQMPVE1HQ616
ISSUED
ACTIVE
FRESENIUS MEDICAL CARE GLOBAL INSURANCE LTD. 213800NHTBC7UKHBBA07
ISSUED
ACTIVE
Duiker Insurance Company Limited 635400F7MEBDRTWCD346
ISSUED
ACTIVE
IC HOLDINGS LIMITED 391200MI962N34PBYR04
ISSUED
ACTIVE
Elnath Limited 98450037CC4AD7760C50
ISSUED
ACTIVE
MONTE BIANCO NAIF SICAV P.L.C. 213800AFUFW929GQ7I26
ISSUED
ACTIVE
MONTE BIANCO NAIF SICAV P.L.C. - MONTE ROSA FUND 213800YGZJTOQL87SR13
ISSUED
ACTIVE
COLE TRUST 2138003BABW3D1W7XC51
ISSUED
ACTIVE
PERPROP LIMITED 485100NC7Y552B6A5N28
ISSUED
ACTIVE
KNIGHT MARINE SICAV P.L.C 2138006IK9S5R39CY807
ISSUED
ACTIVE
STM MALTA (US) PROTECTED RETIREMENT PLAN 2138009EXYTKBKDOAV94
ISSUED
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.