Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500F86DDB44595833
LEI Verification
- LEI
- 984500F86DDB44595833
- Legal name
- IDENTITY MALTA AGENCY
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MT
- Last update
- 2026-02-11T14:44:27Z
- Next renewal
- 2027-02-19T12:35:16Z
Registry details
- Entity category
- RESIDENT_GOVERNMENT_ENTITY
- Legal form
- 9QHJ
- Registration authority
- RA999999
- Creation date
- 2013-09-10T00:00:00Z
- Initial registration
- 2025-02-19T12:35:14Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA777777
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500F86DDB44595833/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500F86DDB44595833/ultimate-parent-reporting-exception
Addresses
- Head Office, Triq il-Wied, MSD 9020, L-Imsida, MT-34, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70