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Sort by
Country
Legal name
LEI
Entity status
Reg status
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|---|---|---|---|---|
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MT
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RCI INSURANCE LIMITED RCI INSURANCE LIMITED 213800LA7O6B8TE5FS89 | 213800LA7O6B8TE5FS89 |
ACTIVE
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PENDING_TRANSFER
ACTIVE
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MT
|
RCI LIFE LIMITED RCI LIFE LIMITED 213800SS9S6T3KG32E27 | 213800SS9S6T3KG32E27 |
ACTIVE
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PENDING_TRANSFER
ACTIVE
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|
MT
|
RCI SERVICES LIMITED RCI SERVICES LIMITED 213800H83Z1WR71UYQ67 | 213800H83Z1WR71UYQ67 |
ACTIVE
|
PENDING_TRANSFER
ACTIVE
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|
MT
|
ALTALPHA DIGITAL FUND ALTALPHA DIGITAL FUND 213800B6QIP2WMJBHN60 | 213800B6QIP2WMJBHN60 |
ACTIVE
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ISSUED
ACTIVE
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|
MT
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ALTALPHA STRATEGIES SICAV P.L.C. ALTALPHA STRATEGIES SICAV P.L.C. 213800TONRJ4MO92ZG57 | 213800TONRJ4MO92ZG57 |
ACTIVE
|
ISSUED
ACTIVE
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|
MT
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ADVAITA FUND ADVAITA FUND 549300RQHDGGSRBC0216 | 549300RQHDGGSRBC0216 |
ACTIVE
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ISSUED
ACTIVE
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|
MT
|
FORTEGRA EUROPE INSURANCE COMPANY LTD FORTEGRA EUROPE INSURANCE COMPANY LTD 213800MSUL116VLGKZ71 | 213800MSUL116VLGKZ71 |
ACTIVE
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PENDING_TRANSFER
ACTIVE
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|
MT
|
WTG CORPORATION LIMITED WTG CORPORATION LIMITED 254900ZGJKHEO9CLGL10 | 254900ZGJKHEO9CLGL10 |
ACTIVE
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ISSUED
ACTIVE
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|
MT
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TESAURUS LIMITED TESAURUS LIMITED 254900SRMCTP4Z724J49 | 254900SRMCTP4Z724J49 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
FERNSBY & GASTRELL LTD FERNSBY & GASTRELL LTD 213800NH1V7QQBSJA888 | 213800NH1V7QQBSJA888 |
ACTIVE
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ISSUED
ACTIVE
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|
MT
|
ARRANE EUROPA LTD ARRANE EUROPA LTD 213800YMZ26H4V4FRY64 | 213800YMZ26H4V4FRY64 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
Burmarrad Group Assets p.l.c. Burmarrad Group Assets p.l.c. 98450090A83C3F590A19 | 98450090A83C3F590A19 |
ACTIVE
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ISSUED
ACTIVE
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MT
|
TRUST PAYMENTS HOLDING (MALTA) LIMITED TRUST PAYMENTS HOLDING (MALTA) LIMITED 2138001D7HR71QOABK85 | 2138001D7HR71QOABK85 |
ACTIVE
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ISSUED
ACTIVE
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|
MT
|
TRUST PAYMENTS (MALTA) LIMITED TRUST PAYMENTS (MALTA) LIMITED 5493000BW1W4ZMGW5I85 | 5493000BW1W4ZMGW5I85 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Dark Seer Capital Ltd. Dark Seer Capital Ltd. 98450055CC60C775CC29 | 98450055CC60C775CC29 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Redbox Limited Redbox Limited 485100X7XU9NDNBDAB25 | 485100X7XU9NDNBDAB25 |
ACTIVE
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ISSUED
ACTIVE
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MT
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Genghis Insurance PCC Limited Genghis Insurance PCC Limited 63540083ZOKLP2751M02 | 63540083ZOKLP2751M02 |
ACTIVE
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LAPSED
ACTIVE
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|
MT
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Dafne Limited Dafne Limited 635400PUIBDY6WRJGS98 | 635400PUIBDY6WRJGS98 |
ACTIVE
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LAPSED
ACTIVE
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MT
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The AEM Laband 2001 Trust The AEM Laband 2001 Trust 635400PVR1EDZT6KBL67 | 635400PVR1EDZT6KBL67 |
ACTIVE
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LAPSED
ACTIVE
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MT
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The A.R Wright 2007 Family Trust The A.R Wright 2007 Family Trust 635400QIMTIJHGASI443 | 635400QIMTIJHGASI443 |
ACTIVE
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LAPSED
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.