Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900MYQ8NI2SDZSQ49

LEI Verification

LEI
254900MYQ8NI2SDZSQ49
Legal name
FALZON & ASSOCIATES
Entity status
ACTIVE
Registration status
ISSUED
Registered as
P 563
Jurisdiction
MT
Last update
2026-01-09T17:58:24Z
Next renewal
2027-01-09T17:58:24Z
Registry details
Entity category
GENERAL
Legal form
JOZN
Registration authority
RA000443
Creation date
1998-05-04T00:00:00Z
Initial registration
2026-01-09T17:58:24Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000443
Validated as
P 563
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900MYQ8NI2SDZSQ49/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900MYQ8NI2SDZSQ49/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70