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Malta (MT)
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CAMBRIAN CAPITAL LIMITED 9845005FEFA1DWDJ6544
ISSUED
ACTIVE
Greatidea Ltd. 6488BQ2M2I7UR4U37455
ISSUED
ACTIVE
HANNA HOLDINGS LTD 984500F800998A1X7A71
ISSUED
ACTIVE
BELLEVUE HOLDINGS LIMITED 9845003086ADD3049983
ISSUED
ACTIVE
PS FLEET LIMITED 984500EEAC7058FFDE82
ISSUED
ACTIVE
PS TANKER ONE LIMITED 9845000467C7F4D05C12
ISSUED
ACTIVE
BIZUP AGENCY LIMITED 9845008209ABC3R4CD60
ISSUED
ACTIVE
FULHAM SHIPPING LTD. 984500D8BF8EF145F510
ISSUED
ACTIVE
MG Artfolio Management Limited 984500D7ACDC81I2A804
ISSUED
ACTIVE
EQVILENT MALTA LIMITED 984500CBDF9YD547D710
ISSUED
ACTIVE
CORNHILL CAPITAL LIMITED 2138005NXAMFI7Z9ET38
ISSUED
ACTIVE
HIGH ROCK LTD 9845002C3AFE90FDF866
ISSUED
ACTIVE
DERIV INVESTMENTS (EUROPE) LIMITED 529900GJO69GVJ6GK177
ISSUED
ACTIVE
MONTALDO INSURANCE AGENCY LIMITED 984500D2C9M80A8C6897
ISSUED
ACTIVE
ZPR LTD 9845006N078VB4469924
ISSUED
ACTIVE
CYBERSIFT LIMITED 9845008T70FBA1YC8982
ISSUED
ACTIVE
MCONCEPTS LIMITED 9845008D452BWF155227
ISSUED
ACTIVE
Olympic Capital Limited 4851005FO0NBJ6ACRO35
ISSUED
ACTIVE
LEORA LIMITED 213800TFNB7BB94MRS05
ISSUED
ACTIVE
MERITUM CAPITAL LIMITED 9845009IC70T40885136
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.