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Malta (MT)
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J.E. INVESTMENTS LIMITED 984500CA8336AA905E97
ISSUED
ACTIVE
EMJAC HOLDING LIMITED 984500AAE150CE11LA72
ISSUED
ACTIVE
Excellent Project Management Holding Ltd. 8755003B5QJXA73XKF06
ISSUED
ACTIVE
CALLISTO SICAV P.L.C. - FORTIS FUND 213800M8KL9SNWSVWN35
ISSUED
ACTIVE
CALLISTO SICAV P.L.C. 213800BDO1WPGOX26Q08
ISSUED
ACTIVE
Trive Financial Europe Ltd. 984500IWAS3BCF4R8E62
ISSUED
ACTIVE
SIDONIA ENTERPRISES LTD 984500B33FF6685EBG77
ISSUED
ACTIVE
PUNCH BOWL COMPANY LIMITED 984500AFA9E8QA4A5E93
ISSUED
ACTIVE
AGILIS LIMITED 98450023AX76754BH688
ISSUED
ACTIVE
HF CONSULTING LIMITED 984500B8403F5FDC4120
ISSUED
ACTIVE
Hoyle Holdings Ltd. 984500D2AC89EFBC6847
ISSUED
ACTIVE
STARFISH MARITIME LTD 984500C2F958B63C7391
ISSUED
ACTIVE
Bizcuits Solutions Ltd. 984500B51C0O851ACC25
ISSUED
ACTIVE
GPX CAPITAL LIMITED 984500F78D068AF02C26
ISSUED
ACTIVE
FOX INVESTMENTS MALTA LIMITED 9845000A15C5563AEA21
ISSUED
ACTIVE
TCF PSY LTD 9845005A61E4015RFB26
ISSUED
ACTIVE
Palix Unlimited Ltd 875500ATZWOJ4W4OWO96
ISSUED
ACTIVE
San Clemente Limited 967600GQ6HFYJE9HOJ11
ISSUED
ACTIVE
CBA MANAGEMENT LTD 549300OGXDTQI60M1U39
ISSUED
ACTIVE
OBERGURGL LIMITED 213800P34P3NUOBL9G57
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.