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Malta (MT)
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BASLANGO LTD 25490076KTWM8Y93Y954
ISSUED
ACTIVE
Il-Musbieh Trust 25490049EFBNIAPOI838
ISSUED
ACTIVE
JETHO LIMITED 5493003DN68NJKKBIA03
ISSUED
ACTIVE
SUPERMARKETS (1960) LIMITED 549300EJ8NZQ1S5CX017
ISSUED
ACTIVE
Multi Partners Financial Services Limited 254900QHIBCDS1PAXA73
ISSUED
ACTIVE
HGC STRATEGIC SUB-FUND I 213800PXGMDJ1RNT3V13
RETIRED
INACTIVE
Manstein Global Limited 5493004IZPKIP28MYY14
ISSUED
ACTIVE
Naelia Holdings ltd. 549300WBACKB4POZEK95
ISSUED
ACTIVE
Insurance Association Malta 2549007N84IJLUSXBW60
LAPSED
ACTIVE
Promaco Consulting Services Limited 254900ROIWFGGSLYAV53
LAPSED
ACTIVE
Prospera Capital Ltd. 875500GQ7J9QAYFT3Z51
ISSUED
ACTIVE
ADVENT INTERNATIONAL HOLDINGS LIMITED 213800EJWN33UQFL3K28
ISSUED
ACTIVE
AUDENTIA CAPITAL NAIF SICAV PLC - GENERAL INVESTMENT FUND 5299000M9ICT2LGKT116
ISSUED
ACTIVE
ADVANCED MALTESE DIVERSIFIED GROWTH FUND 213800MLCK4ASEAZ2Z13
ISSUED
ACTIVE
HAUTSOFT LTD. 984500DE3B603A601456
LAPSED
ACTIVE
Invicta Veritas 875500JX4UKK4ZAP4P20
ISSUED
ACTIVE
EVOLUTION TRAVEL LTD. 984500659554702E3K29
ISSUED
ACTIVE
AQA SELECTIVE OPPORTUNITIES FUND 213800TAICJGZHJ1TF97
LAPSED
ACTIVE
B5 HOLDING LIMITED 529900KLY1XYPG058D38
ISSUED
ACTIVE
The Nalim Trust 2549003U3ZB3XG8MC345
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.