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Malta (MT)
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DANETA LIMITED 529900TYNON1F2GUDQ76
LAPSED
ACTIVE
BENTLEY TRUST (MALTA) LIMITED 5299003JP5FN2UO02150
ISSUED
ACTIVE
Caversham Holdings (Malta) Limited 63540063MT61OOZCNT55
RETIRED
INACTIVE
FNF Title Insurance Company Limited 63540095PWEPVLD4QR40
RETIRED
INACTIVE
THEODOR LTD 635400DKZH8GSHIZUU23
RETIRED
INACTIVE
St. Paul Street Ltd 635400DPXQYRWLVJFE25
ISSUED
ACTIVE
Takande Ltd 635400I1OHZZ5CL4QU49
ISSUED
ACTIVE
Carafa Holdings Limited 635400IDEYMWOBSVMO74
RETIRED
INACTIVE
Oney Life (PCC) Limited 635400KHTKO18JBXGS29
ISSUED
ACTIVE
Jazz Investments Europe Limited 635400KY5LD5GBBGF194
ISSUED
ACTIVE
Blackmoon VF Ltd 635400MKANKK3OHQV380
RETIRED
INACTIVE
Culross Global Investment Management Limited 635400OXJBKRVFTBDP22
ISSUED
ACTIVE
CREDITINFO MALTA LIMITED 635400QOZDN7SKBHJI28
ISSUED
ACTIVE
ZFP Equity Trading (Malta) Limited 635400R18VFNJXCGSN97
RETIRED
INACTIVE
Xavma Trust 254900ZADPZVFJQFHU71
ISSUED
ACTIVE
CHARLES CAMILLERI & CO. LIMITED 254900KVWL92Z2SWJU97
LAPSED
ACTIVE
AY TANK LIMITED 213800PRG36QJLZWNP61
RETIRED
INACTIVE
KAVALA INVESTMENTS LIMITED 549300HFES6L6S58L976
RETIRED
INACTIVE
ALGO ENGINEERING SOFTWARE SERVICES LTD 549300N5S2EXUJI8JW14
RETIRED
INACTIVE
DOLFIN ASSET SERVICES LIMITED 549300SJY0U9SL3YWC09
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.