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Malta (MT)
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SphereInvest Group Limited 635400LYRQN3YJZNFV08
ISSUED
ACTIVE
Liberty Global Holding Company Limited 635400RET6FCGRWYZ810
ISSUED
ACTIVE
Slingshot Capital Limited 635400RUPSUB4C8DFT89
ISSUED
ACTIVE
Oney Insurance (PCC) Limited 635400TFFGSK8QJCJT66
ISSUED
ACTIVE
The Tikka Family Trust 254900LDH5NHOR16N704
ISSUED
ACTIVE
GERNEVALI LIMITED 254900EPZA4HA2LD7Q47
ISSUED
ACTIVE
AULUS HOLDINGS LIMITED 2549004U3J4ECMZ2V279
ISSUED
ACTIVE
Leonor Trust 254900C6W1MV877U5R03
ISSUED
ACTIVE
ARTIC INVESTMENT LIMITED 254900N2UAI3ENMNUC46
ISSUED
ACTIVE
ORPHEUS LIMITED 549300QNAT7L1K6PLK04
PENDING_TRANSFER
ACTIVE
AMERGERIS WEALTH MANAGEMENT SICAV PLC 5493003WY0MTEJ5BX592
PENDING_TRANSFER
ACTIVE
KLONDIKE GROUP (MALTA) LIMITED 2221009U5F2YC2FZVB27
ISSUED
ACTIVE
COLDROCK INVESTMENTS LIMITED 2221005TFOMYPGFOP575
ISSUED
ACTIVE
PURPLE500 LTD 984500A2D18D0D4AD961
ISSUED
ACTIVE
GLOBAL MEDIA DISTRIBUTION FUND SICAV P.L.C. 529900TT24GIQBRV8181
ISSUED
ACTIVE
Mariner Capital Limited 4851009P1BHQBG2H0847
ISSUED
ACTIVE
S. Falzon Limited 485100GYLWPM02937M42
ISSUED
ACTIVE
GSD Marketing Limited 485100R03X666K6N8869
ISSUED
ACTIVE
VERNIER SECURITIES SCC P.L.C. 549300RR0V2MTQ67DE28
ISSUED
ACTIVE
FOSTER CLARK PRODUCTS LIMITED 213800E3YGN9UMRS1A28
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.