LUFTHANSA MALTA CORPORATE FINANCE LIMITED

5299004NWPDE4L4VC454Copied!

ACTIVE ISSUED 🇲🇹 Malta

LUFTHANSA MALTA CORPORATE FINANCE LIMITED is an active legal entity registered in Malta (MT). LEI code: 5299004NWPDE4L4VC454. The LEI was first issued on Aug 18, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 24, 2026.

Entity Details

LEI Code 5299004NWPDE4L4VC454 Legal Name LUFTHANSA MALTA CORPORATE FINANCE LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 75236

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 18, 2016 Last Updated Jul 3, 2025 Next Renewal Aug 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
"ARAGON HOUSE," LEVEL FOUR DRAGONARA ROAD
St Julians
MT-48
STJ 3140
MT
Headquarters Address
"ARAGON HOUSE," LEVEL FOUR DRAGONARA ROAD
St Julians
MT-48
STJ 3140
MT

📅 Registration Timeline

First Issued
Aug 18, 2016 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Aug 24, 2026 — Upcoming renewal deadline

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

5299
004NWPDE4L4VC4
54
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)

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

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

? Frequently Asked Questions

What is the LEI number for LUFTHANSA MALTA CORPORATE FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for LUFTHANSA MALTA CORPORATE FINANCE LIMITED is 5299004NWPDE4L4VC454. This 20-character code uniquely identifies LUFTHANSA MALTA CORPORATE FINANCE LIMITED in global financial transactions as per ISO 17442.

Is LUFTHANSA MALTA CORPORATE FINANCE LIMITED's LEI active? +

Yes, LUFTHANSA MALTA CORPORATE FINANCE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Aug 24, 2026.

Where is LUFTHANSA MALTA CORPORATE FINANCE LIMITED registered? +

LUFTHANSA MALTA CORPORATE FINANCE LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 75236.

Who owns LUFTHANSA MALTA CORPORATE FINANCE LIMITED? +

According to GLEIF Level 2 relationship data, LUFTHANSA MALTA CORPORATE FINANCE LIMITED's parent entity is Deutsche Lufthansa Aktiengesellschaft. 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 LUFTHANSA MALTA CORPORATE FINANCE LIMITED, registered in Malta. The LEI code 5299004NWPDE4L4VC454 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.