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Sort by
Country
Legal name
LEI
Entity status
Reg status
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MT
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GLATIGNY LIMITED GLATIGNY LIMITED 21380079OM88Y7HMPU76 |
copy
21380079OM88Y7HMPU76
21380079OM88Y7HMPU76
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ACTIVE
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LAPSED
ACTIVE
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MT
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STM EDUCATIONAL EMPLOYEE BENEFIT TRUST STM EDUCATIONAL EMPLOYEE BENEFIT TRUST 2138007HPK26BE438676 |
copy
2138007HPK26BE438676
2138007HPK26BE438676
|
ACTIVE
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ISSUED
ACTIVE
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MT
|
ROHFUND GLOBAL SICAV PLC - ROHFUND TARO FUND ROHFUND GLOBAL SICAV PLC - ROHFUND TARO FUND 2138007KWO9K1QF6NG60 |
copy
2138007KWO9K1QF6NG60
2138007KWO9K1QF6NG60
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INACTIVE
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RETIRED
INACTIVE
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MT
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FELIBOR HOLDING LTD FELIBOR HOLDING LTD 2138007QBCT44NXL6U16 |
copy
2138007QBCT44NXL6U16
2138007QBCT44NXL6U16
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INACTIVE
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RETIRED
INACTIVE
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MT
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GOLDEN SHARE INVESTMENTS SICAV P.L.C. - DH TOUTATIS FUNDO GOLDEN SHARE INVESTMENTS SICAV P.L.C. - DH TOUTATIS FUNDO 2138007VFLY8621XRV75 |
copy
2138007VFLY8621XRV75
2138007VFLY8621XRV75
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ACTIVE
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LAPSED
ACTIVE
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MT
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MID KNIGHT HOLDINGS LIMITED MID KNIGHT HOLDINGS LIMITED 21380082YZNZJ3OYD583 |
copy
21380082YZNZJ3OYD583
21380082YZNZJ3OYD583
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ACTIVE
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ISSUED
ACTIVE
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MT
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CASTILLE CAPITAL MANAGEMENT LIMITED CASTILLE CAPITAL MANAGEMENT LIMITED 2138008BJPMLS3D2JN07 |
copy
2138008BJPMLS3D2JN07
2138008BJPMLS3D2JN07
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INACTIVE
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RETIRED
INACTIVE
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MT
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DAL INVEST LIMITED DAL INVEST LIMITED 2138008IC1N5XG9JW804 |
copy
2138008IC1N5XG9JW804
2138008IC1N5XG9JW804
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INACTIVE
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RETIRED
INACTIVE
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MT
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K S LIMITED K S LIMITED 2138008IE7K5Z56W8R22 |
copy
2138008IE7K5Z56W8R22
2138008IE7K5Z56W8R22
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ACTIVE
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LAPSED
ACTIVE
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MT
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ARES OCEAN LTD. ARES OCEAN LTD. 2138008JRUWUX7TZIC89 |
copy
2138008JRUWUX7TZIC89
2138008JRUWUX7TZIC89
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ACTIVE
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ISSUED
ACTIVE
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MT
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ROSE E FIORI TRUST ROSE E FIORI TRUST 2138002QE1ZJA7T5O296 |
copy
2138002QE1ZJA7T5O296
2138002QE1ZJA7T5O296
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ACTIVE
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LAPSED
ACTIVE
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MT
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MEDSERV OPERATIONS LIMITED MEDSERV OPERATIONS LIMITED 21380031HH9MXWBGLJ02 |
copy
21380031HH9MXWBGLJ02
21380031HH9MXWBGLJ02
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ACTIVE
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ISSUED
ACTIVE
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MT
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SPARKASSE (HOLDINGS) MALTA LIMITED SPARKASSE (HOLDINGS) MALTA LIMITED 21380033CFFM2V1ZCK65 |
copy
21380033CFFM2V1ZCK65
21380033CFFM2V1ZCK65
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ACTIVE
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ISSUED
ACTIVE
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MT
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BASALT INVESTMENTS LTD BASALT INVESTMENTS LTD 21380035YCJMKTS64T04 |
copy
21380035YCJMKTS64T04
21380035YCJMKTS64T04
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INACTIVE
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RETIRED
INACTIVE
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MT
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HOSPITALLER FUNDS SICAV PLC HOSPITALLER FUNDS SICAV PLC 21380036EDJR3IV85W48 |
copy
21380036EDJR3IV85W48
21380036EDJR3IV85W48
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INACTIVE
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RETIRED
INACTIVE
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MT
|
JC ADVISORY & CAPITAL LIMITED JC ADVISORY & CAPITAL LIMITED 21380036TMIKPH1M1G39 |
copy
21380036TMIKPH1M1G39
21380036TMIKPH1M1G39
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ACTIVE
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LAPSED
ACTIVE
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MT
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AMA UCITS SICAV PLC AMA UCITS SICAV PLC 21380037IJTEX4TKYM07 |
copy
21380037IJTEX4TKYM07
21380037IJTEX4TKYM07
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ACTIVE
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ISSUED
ACTIVE
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MT
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RE-WORLD SICAV PLC RE-WORLD SICAV PLC 2138003AHQYTO2DFQY56 |
copy
2138003AHQYTO2DFQY56
2138003AHQYTO2DFQY56
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ACTIVE
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LAPSED
ACTIVE
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MT
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HIMALAYA SICAV P.L.C. - DELTA INDEX SUB-FUND HIMALAYA SICAV P.L.C. - DELTA INDEX SUB-FUND 2138003IB1M8VUVJGI34 |
copy
2138003IB1M8VUVJGI34
2138003IB1M8VUVJGI34
|
ACTIVE
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LAPSED
ACTIVE
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MT
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SERVDEBT FINANCE MALTA LTD SERVDEBT FINANCE MALTA LTD 2138003KA61N8CEG7N70 |
copy
2138003KA61N8CEG7N70
2138003KA61N8CEG7N70
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ACTIVE
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LAPSED
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.