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Sort by
Country
Legal name
LEI
Entity status
Reg status
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|---|---|---|---|---|
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MT
|
SPECIAL THEMES SCC LTD SPECIAL THEMES SCC LTD 549300E8SEZ6ANQYFE02 |
copy
549300E8SEZ6ANQYFE02
549300E8SEZ6ANQYFE02
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
QLZH Holding p.l.c. QLZH Holding p.l.c. 9845002AB33C9911EF94 |
copy
9845002AB33C9911EF94
9845002AB33C9911EF94
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
Slingshot Global SICAV P.L.C Slingshot Global SICAV P.L.C 98450041A06DD0F0TG14 |
copy
98450041A06DD0F0TG14
98450041A06DD0F0TG14
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
PERPROP LIMITED PERPROP LIMITED 485100NC7Y552B6A5N28 |
copy
485100NC7Y552B6A5N28
485100NC7Y552B6A5N28
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
VILMEID PARTICIPATIONS LIMITED VILMEID PARTICIPATIONS LIMITED 9845003F8915B8BC7C91 |
copy
9845003F8915B8BC7C91
9845003F8915B8BC7C91
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
SOMAX LIMITED SOMAX LIMITED 984500FD8BC7B414BE35 |
copy
984500FD8BC7B414BE35
984500FD8BC7B414BE35
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
PARADOCS MALTA BIS LIMITED PARADOCS MALTA BIS LIMITED 984500FCC1D4E50E5325 |
copy
984500FCC1D4E50E5325
984500FCC1D4E50E5325
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
101 INVESTMENTS (MALTA) LIMITED 101 INVESTMENTS (MALTA) LIMITED 529900DJOONJ0AZLVQ53 |
copy
529900DJOONJ0AZLVQ53
529900DJOONJ0AZLVQ53
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
13RESIDENCES LTD. 13RESIDENCES LTD. 984500C3A907612B8337 |
copy
984500C3A907612B8337
984500C3A907612B8337
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
ARETI PARTNERS LIMITED ARETI PARTNERS LIMITED 984500CF9C64FF53EB51 |
copy
984500CF9C64FF53EB51
984500CF9C64FF53EB51
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
United Brands Limited United Brands Limited 984500B380U14A9EA758 |
copy
984500B380U14A9EA758
984500B380U14A9EA758
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
AAK INSURANCE MALTA LIMITED AAK INSURANCE MALTA LIMITED 213800LXNGNQ5O1XBW47 |
copy
213800LXNGNQ5O1XBW47
213800LXNGNQ5O1XBW47
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
AON INSURANCE MANAGERS (MALTA) PCC LIMITED AON INSURANCE MANAGERS (MALTA) PCC LIMITED 213800L3XWFVC25US156 |
copy
213800L3XWFVC25US156
213800L3XWFVC25US156
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
MM Triton Malta Finance p.l.c MM Triton Malta Finance p.l.c 6488Y2J9QRC69F09J291 |
copy
6488Y2J9QRC69F09J291
6488Y2J9QRC69F09J291
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
NOVA TRADING LIMITED NOVA TRADING LIMITED 984500A07G5491113722 |
copy
984500A07G5491113722
984500A07G5491113722
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
OPENPAYD FINANCIAL SERVICES MALTA LIMITED OPENPAYD FINANCIAL SERVICES MALTA LIMITED 213800JNOUJLZ7CCCM63 |
copy
213800JNOUJLZ7CCCM63
213800JNOUJLZ7CCCM63
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
DATATECH CONSULTING LIMITED DATATECH CONSULTING LIMITED 98450094FD1595701440 |
copy
98450094FD1595701440
98450094FD1595701440
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
JOMSBORG LIMITED JOMSBORG LIMITED 2549008LXI38CF2VJ274 |
copy
2549008LXI38CF2VJ274
2549008LXI38CF2VJ274
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
PETITO LTD PETITO LTD 254900UZM29KY4YYDU40 |
copy
254900UZM29KY4YYDU40
254900UZM29KY4YYDU40
|
ACTIVE
|
ISSUED
ACTIVE
|
|
MT
|
THE JMK TRUST THE JMK TRUST 213800BWLRID36FOYM51 |
copy
213800BWLRID36FOYM51
213800BWLRID36FOYM51
|
ACTIVE
|
ISSUED
ACTIVE
|
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Questions and answers
-
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.
-
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.
-
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.