ML HORIZON HOLDING LTD

25940070EE2RAIK76F02Copied!

ACTIVE LAPSED 🇲🇹 Malta

ML HORIZON HOLDING LTD is an active legal entity registered in Malta (MT). LEI code: 25940070EE2RAIK76F02. The LEI was first issued on Jan 31, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due May 26, 2024.

ⓘ Entity Details

LEI Code 25940070EE2RAIK76F02 Legal Name ML HORIZON HOLDING LTD Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 76194

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2018 Last Updated Jun 20, 2025 Next Renewal May 26, 2024 (630 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
BIRKIRKARA TERRITORIALS STREET ZONE 1
BIRKIRKARA
MT-04
CBD 1070
MT
Headquarters Address
BIRKIRKARA TERRITORIALS STREET ZONE 1
BIRKIRKARA
MT-04
CBD 1070
MT

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Renewal Overdue
May 26, 2024 — Renewal deadline has passed
Last Updated
Jun 20, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
0070EE2RAIK76F
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

La Financiere d'Intégration Européenne S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

La Financiere d'Intégration Européenne S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ML HORIZON HOLDING LTD? +

The Legal Entity Identifier (LEI) for ML HORIZON HOLDING LTD is 25940070EE2RAIK76F02. This 20-character code uniquely identifies ML HORIZON HOLDING LTD in global financial transactions as per ISO 17442.

Is ML HORIZON HOLDING LTD's LEI active? +

Yes, ML HORIZON HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2025 and is due for renewal on May 26, 2024.

Where is ML HORIZON HOLDING LTD registered? +

ML HORIZON HOLDING LTD is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 76194.

Who owns ML HORIZON HOLDING LTD? +

According to GLEIF Level 2 relationship data, ML HORIZON HOLDING LTD's parent entity is La Financiere d'Intégration Européenne S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ML HORIZON HOLDING LTD, registered in Malta. The LEI code 25940070EE2RAIK76F02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.