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Sort by
Country
Legal name
LEI
Entity status
Reg status
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MT
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AMA UCITS SICAV PLC AMA UCITS SICAV PLC 21380037IJTEX4TKYM07 | 21380037IJTEX4TKYM07 |
ACTIVE
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LAPSED
ACTIVE
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MT
|
RAN CAPITAL LIMITED RAN CAPITAL LIMITED 98450068F3F12AD03384 | 98450068F3F12AD03384 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Scotchstone Capital Fund Ltd Scotchstone Capital Fund Ltd 254900O1JWE2DCNG9O69 | 254900O1JWE2DCNG9O69 |
ACTIVE
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LAPSED
ACTIVE
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|
MT
|
Worldwide Company Limited Worldwide Company Limited 254900RBNL0Z4OJK7Z52 | 254900RBNL0Z4OJK7Z52 |
ACTIVE
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LAPSED
ACTIVE
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MT
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FARMVAX GROUP LTD FARMVAX GROUP LTD 984500PDCYC359C94656 | 984500PDCYC359C94656 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
CIMA 1850 INVESTMENTS CO LTD CIMA 1850 INVESTMENTS CO LTD 4851007EYC6P80N7ND26 | 4851007EYC6P80N7ND26 |
ACTIVE
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ISSUED
ACTIVE
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MT
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AMSTEL HOLDING (MALTA) LIMITED AMSTEL HOLDING (MALTA) LIMITED 98450075F3EK88E59133 | 98450075F3EK88E59133 |
ACTIVE
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ISSUED
ACTIVE
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MT
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BIG DATA INSTITUTE INTERNATIONAL HOLDING LTD BIG DATA INSTITUTE INTERNATIONAL HOLDING LTD 5493008WN6O9LYZFCP41 | 5493008WN6O9LYZFCP41 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Costa Esmeralda Investment LIMITED Costa Esmeralda Investment LIMITED 9845009B5G9FEA67C876 | 9845009B5G9FEA67C876 |
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 | 21380033CFFM2V1ZCK65 |
ACTIVE
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ISSUED
ACTIVE
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MT
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SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED 21380099RT73NFBYS559 | 21380099RT73NFBYS559 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Karibuni Malta Ltd. Karibuni Malta Ltd. 254900F67P5IN65ITX31 | 254900F67P5IN65ITX31 |
ACTIVE
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ISSUED
ACTIVE
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MT
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BADO HOLDINGS LIMITED BADO HOLDINGS LIMITED 213800SEL97RYX9CTU69 | 213800SEL97RYX9CTU69 |
ACTIVE
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ISSUED
ACTIVE
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MT
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CLICKR GREEN LTD. CLICKR GREEN LTD. 549300PAVOQKPI6ZTD91 | 549300PAVOQKPI6ZTD91 |
ACTIVE
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LAPSED
ACTIVE
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MT
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Potenza Limited Potenza Limited 98450006FB38E41T2F21 | 98450006FB38E41T2F21 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Upside Fund SF Upside Fund SF 549300CWA4K2O81YMC43 | 549300CWA4K2O81YMC43 |
ACTIVE
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ISSUED
ACTIVE
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MT
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ANGERFELD CAPITAL CONSULTANTS LTD ANGERFELD CAPITAL CONSULTANTS LTD 254900YHTEE0EG1Q1R10 | 254900YHTEE0EG1Q1R10 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Relconsoft Ltd. Relconsoft Ltd. 984500A82DB70640E469 | 984500A82DB70640E469 |
ACTIVE
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LAPSED
ACTIVE
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MT
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ELMAR LIMITED ELMAR LIMITED 984500B88BF4F1BBAR72 | 984500B88BF4F1BBAR72 |
ACTIVE
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ISSUED
ACTIVE
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MT
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TWELVE TWENTY THREE LIMITED TWELVE TWENTY THREE LIMITED 984500548AD04FD9F406 | 984500548AD04FD9F406 |
ACTIVE
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ISSUED
ACTIVE
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Questions and answers
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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.
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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.
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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.