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Sort by
Country
Legal name
LEI
Entity status
Reg status
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|---|---|---|---|---|
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MT
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MPH MALTA LIMITED MPH MALTA LIMITED 3912004KEUNVNXM84K22 | 3912004KEUNVNXM84K22 |
ACTIVE
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PENDING_ARCHIVAL
ACTIVE
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MT
|
IVY VENTURES LTD. IVY VENTURES LTD. 984500694CBFFX651A87 | 984500694CBFFX651A87 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
RIGORD LIMITED RIGORD LIMITED 213800CXR4AZLSW5VT27 | 213800CXR4AZLSW5VT27 |
ACTIVE
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LAPSED
ACTIVE
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|
MT
|
BINTADOR MANAGEMENT MALTA LIMITED BINTADOR MANAGEMENT MALTA LIMITED 25490090JI39C1MDJ078 | 25490090JI39C1MDJ078 |
ACTIVE
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LAPSED
ACTIVE
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|
MT
|
GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT GRAND HARBOUR TRUSTEES LIMITED AS TRUSTEE OF THE TOROMONT EBT 549300SPZPN6752USF26 | 549300SPZPN6752USF26 |
ACTIVE
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LAPSED
ACTIVE
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MT
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ACUMUM TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEE OF THE ISA TRUST ACUMUM TRUSTEES & FIDUCIARIES LIMITED AS TRUSTEE OF THE ISA TRUST 549300Z8J493HO3CNR81 | 549300Z8J493HO3CNR81 |
ACTIVE
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LAPSED
ACTIVE
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MT
|
Camilleri Management Services Ltd Camilleri Management Services Ltd 4851001C4C0C8JCV7M76 | 4851001C4C0C8JCV7M76 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Percius Car Hire Limited Percius Car Hire Limited 485100CQ6C1CTV6FVM79 | 485100CQ6C1CTV6FVM79 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Vicamar Ltd Vicamar Ltd 485100IJVI19LBSDUE80 | 485100IJVI19LBSDUE80 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
Elmarc Holdings Limited Elmarc Holdings Limited 485100OR5H39LYN44J96 | 485100OR5H39LYN44J96 |
ACTIVE
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ISSUED
ACTIVE
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MT
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GAMMA CAPITAL TRADER LTD GAMMA CAPITAL TRADER LTD 549300NVWSEMNPIZY191 | 549300NVWSEMNPIZY191 |
ACTIVE
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PENDING_ARCHIVAL
ACTIVE
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MT
|
MERILL TOTAL RETURN INCOME FUND MERILL TOTAL RETURN INCOME FUND 213800WAT5R7KHUWYC64 | 213800WAT5R7KHUWYC64 |
ACTIVE
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ISSUED
ACTIVE
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MT
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AUGUSTEA OCEANBULK MARITIME MALTA LIMITED AUGUSTEA OCEANBULK MARITIME MALTA LIMITED 254900PNZM3C2CGL9H62 | 254900PNZM3C2CGL9H62 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
NORTHERN LEISURE LIMITED NORTHERN LEISURE LIMITED 391200KBJJPF8ECZM522 | 391200KBJJPF8ECZM522 |
ACTIVE
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LAPSED
ACTIVE
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MT
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NOVA TRADING LIMITED NOVA TRADING LIMITED 984500A07G5491113722 | 984500A07G5491113722 |
ACTIVE
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ISSUED
ACTIVE
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MT
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ENEMALTA P.L.C. ENEMALTA P.L.C. 529900ZIF78FSY4ZT673 | 529900ZIF78FSY4ZT673 |
ACTIVE
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ISSUED
ACTIVE
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MT
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JACQUELINE C SHIPPING LTD JACQUELINE C SHIPPING LTD 2138003OHMGF9V1ACN33 | 2138003OHMGF9V1ACN33 |
ACTIVE
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ISSUED
ACTIVE
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MT
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CSMTCELINE SHIPPING LTD CSMTCELINE SHIPPING LTD 213800XT5AM1RATUQ873 | 213800XT5AM1RATUQ873 |
ACTIVE
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ISSUED
ACTIVE
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MT
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TESLA INSURANCE LTD TESLA INSURANCE LTD 213800AI4SE1XU3W2O92 | 213800AI4SE1XU3W2O92 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Ray-Lab Ltd Ray-Lab Ltd 254900KV0EUHCL3SF449 | 254900KV0EUHCL3SF449 |
ACTIVE
|
ISSUED
ACTIVE
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Questions and answers
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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.
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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.
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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.