Showing 6,742 results
Malta (MT)
Sort by
COLLINSON INSURANCE EUROPE LIMITED 213800QMQ8NUT2HQS269
ISSUED
ACTIVE
Vayizra LIMITED 9845005BEB6890F6Q150
ISSUED
ACTIVE
CITCO CUSTODY (HOLDINGS) LIMITED 213800Y3HUKW7V3TRS56
ISSUED
ACTIVE
PSQUARED SICAV PLC 213800B9EYT7PRODNK17
ISSUED
ACTIVE
TALEIDHA SOFTWARE TECHNOLOGIES LIMITED 98450000F2HC4478B975
ISSUED
ACTIVE
LINFORD INVESTMENTS LIMITED 984500FA5EA78CCDTF17
ISSUED
ACTIVE
L'HIPPOCAMPE VOYAGES LIMITED 9845001BWECB965BVD80
ISSUED
ACTIVE
RCI LIFE LIMITED 213800SS9S6T3KG32E27
ISSUED
ACTIVE
FORTEGRA EUROPE INSURANCE COMPANY P.L.C. 213800MSUL116VLGKZ71
ISSUED
ACTIVE
AQA UCITS Funds SICAV plc - AQA Selective Income Fund 213800G83YM9FXQJT414
ISSUED
ACTIVE
CC FUNDS SICAV P.L.C. - GLOBAL OPPORTUNITIES FUND 213800TDZAE3GWGJMU42
ISSUED
ACTIVE
MAS P.L.C. 213800T1TZPGQ7HS4Q13
ISSUED
ACTIVE
ERGON HOLDINGS LTD. 213800W53HVP5ZA5YA29
ISSUED
ACTIVE
ORLEN HOLDING MALTA LIMITED 213800WPWHL5J7GBUY41
ISSUED
ACTIVE
RIVERSTONE HOLDINGS (MALTA) LTD. 213800H3633UHMS7LI67
ISSUED
ACTIVE
SNAP-ON MALTA LIMITED 21380013J9UTMJR9SM04
ISSUED
ACTIVE
CAFINA ASSURANCES LIMITED 213800NR2H6HYASL4F61
ISSUED
ACTIVE
CAFINA HOLDING LIMITED 213800A47GRL9PTA1Q33
ISSUED
ACTIVE
HIGHDOME PCC LIMITED 213800KR746T1ZL3QD62
ISSUED
ACTIVE
WERLA INSURANCE COMPANY LIMITED 2138004JS6KG67BFOW08
ISSUED
ACTIVE
You are viewing page 1 of 338 with 20 records per page
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.