Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
25490003DZTI4GRUJK02

LEI Verification

LEI
25490003DZTI4GRUJK02
Legal name
J. ZAMMIT ESTATES LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C 52422
Jurisdiction
MT
Last update
2025-09-18T06:27:11Z
Next renewal
2026-10-17T13:55:01Z
Registry details
Entity category
GENERAL
Legal form
V89C
Registration authority
RA000443
Creation date
2011-03-30T00:00:00Z
Initial registration
2023-10-17T13:55:01Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000443
Validated as
C 52422
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/25490003DZTI4GRUJK02/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/25490003DZTI4GRUJK02/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70