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VERACLOUD LTD 391200ECPLS1DKONY872
ISSUED
ACTIVE
APS ETHICAL FUND 21380026MBR7DEG7S366
ISSUED
ACTIVE
Full Proof Investments Limited 254900ZKRUW5CNCSY051
ISSUED
ACTIVE
Capuchin Friars Minor 25490022EWPYWC0HF339
ISSUED
ACTIVE
HORIZON PLUS FUND 213800K1OLINNX5G9R07
ISSUED
ACTIVE
GOLDENPEAKS CAPITAL SERVICES LIMITED 9845000E0B5E0N58F679
ISSUED
ACTIVE
FOXTROT RENEWABLE ENERGY LIMITED 984500C1B5O15007AB91
ISSUED
ACTIVE
ECHO RENEWABLE ENERGY LIMITED 9845003BFC485F19E960
ISSUED
ACTIVE
DELTA RENEWABLE ENERGY LIMITED 9845004B9C1BBB36FC35
ISSUED
ACTIVE
GAMMA ENERGY LTD 9845002B2F9SC98B6068
ISSUED
ACTIVE
GOLDENPEAKS CAPITAL HOLDING LIMITED 984500F11370A4B6FC55
ISSUED
ACTIVE
DANREA LTD 391200IO1WWLP6B93214
PENDING_ARCHIVAL
ACTIVE
VIKINGS CAPITAL LTD. 984500D4TEX7KA549292
ISSUED
ACTIVE
BASAT SHIPPING LTD 984500D462A45D85DO87
ISSUED
ACTIVE
DINO FINO OPERATIONS LIMITED 9845009B9X5A09D37777
ISSUED
ACTIVE
FELIX INVESTMENTS LTD 894500E4KJ11KSGDPV05
ISSUED
ACTIVE
ADVAITA FUND 549300RQHDGGSRBC0216
ISSUED
ACTIVE
BTG Capital Limited 315700F0NM0QAY7IGN64
ISSUED
ACTIVE
CARMELO ABELA MARKETING LIMITED 213800MDP8AJIZZGJJ20
LAPSED
ACTIVE
ICVS HOLDING LTD. 52990063EW7MXRQGFZ45
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.