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