Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900J2A1ERMJ707822

LEI Verification

LEI
254900J2A1ERMJ707822
Legal name
ZBX Holding Ltd
Entity status
ACTIVE
Registration status
ISSUED
Registered as
C 88373
Jurisdiction
MT
Last update
2025-08-26T20:20:48Z
Next renewal
2026-09-23T19:32:10Z
Registry details
Entity category
GENERAL
Legal form
V89C
Registration authority
RA000443
Creation date
2018-09-19T00:00:00Z
Initial registration
2024-09-23T19:32:10Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000443
Validated as
C 88373
Direct parent
GLEIF direct parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/254900J2A1ERMJ707822/direct-parent-relationship
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900J2A1ERMJ707822/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70