Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845009F039509DDC575
LEI Verification
- LEI
- 9845009F039509DDC575
- Legal name
- DILIGEX LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 73892
- Jurisdiction
- MT
- Last update
- 2025-05-30T15:35:40Z
- Next renewal
- 2026-07-29T13:37:15Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2016-01-12T00:00:00Z
- Initial registration
- 2024-07-29T13:37:13Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 73892
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845009F039509DDC575/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845009F039509DDC575/ultimate-parent-reporting-exception
Addresses
- DILIGEX, MDINA ROAD, ZBG 9015, ZEBBUG, MT-66, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70