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Malta (MT)
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GLATIGNY LIMITED 21380079OM88Y7HMPU76
LAPSED
ACTIVE
STM EDUCATIONAL EMPLOYEE BENEFIT TRUST 2138007HPK26BE438676
ISSUED
ACTIVE
ROHFUND GLOBAL SICAV PLC - ROHFUND TARO FUND 2138007KWO9K1QF6NG60
RETIRED
INACTIVE
FELIBOR HOLDING LTD 2138007QBCT44NXL6U16
RETIRED
INACTIVE
GOLDEN SHARE INVESTMENTS SICAV P.L.C. - DH TOUTATIS FUNDO 2138007VFLY8621XRV75
LAPSED
ACTIVE
MID KNIGHT HOLDINGS LIMITED 21380082YZNZJ3OYD583
ISSUED
ACTIVE
THE WIKAMES PARTNERSHIP 21380084TRXNVZFSPI94
ISSUED
ACTIVE
CASTILLE CAPITAL MANAGEMENT LIMITED 2138008BJPMLS3D2JN07
RETIRED
INACTIVE
DAL INVEST LIMITED 2138008IC1N5XG9JW804
RETIRED
INACTIVE
K S LIMITED 2138008IE7K5Z56W8R22
LAPSED
ACTIVE
ARES OCEAN LTD. 2138008JRUWUX7TZIC89
ISSUED
ACTIVE
ROSE E FIORI TRUST 2138002QE1ZJA7T5O296
LAPSED
ACTIVE
MEDSERV OPERATIONS LIMITED 21380031HH9MXWBGLJ02
ISSUED
ACTIVE
SPARKASSE (HOLDINGS) MALTA LIMITED 21380033CFFM2V1ZCK65
ISSUED
ACTIVE
BASALT INVESTMENTS LTD 21380035YCJMKTS64T04
RETIRED
INACTIVE
HOSPITALLER FUNDS SICAV PLC 21380036EDJR3IV85W48
RETIRED
INACTIVE
JC ADVISORY & CAPITAL LIMITED 21380036TMIKPH1M1G39
LAPSED
ACTIVE
AMA UCITS SICAV PLC 21380037IJTEX4TKYM07
ISSUED
ACTIVE
RE-WORLD SICAV PLC 2138003AHQYTO2DFQY56
LAPSED
ACTIVE
HIMALAYA SICAV P.L.C. - DELTA INDEX SUB-FUND 2138003IB1M8VUVJGI34
LAPSED
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.