CARDINAL HEALTH MALTA 212 LIMITED

549300HSUJEY3U2RK840Copied!

ACTIVE LAPSED 🇲🇹 Malta

CARDINAL HEALTH MALTA 212 LIMITED is an active legal entity registered in Malta (MT). LEI code: 549300HSUJEY3U2RK840. The LEI was first issued on Jan 6, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 29, 2021.

ⓘ Entity Details

LEI Code 549300HSUJEY3U2RK840 Legal Name CARDINAL HEALTH MALTA 212 LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 17545

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 6, 2021 Last Updated Jul 31, 2023 Next Renewal Dec 29, 2021 (1510 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
A 51, INDUSTRIAL ESTATE
MARSA
MRS 3000
MT
Headquarters Address
A 51 INDUSTRIAL ESTATE
MARSA
MRS 3000
MT

📅 Registration Timeline

First Issued
Jan 6, 2021 — LEI initially registered
Renewal Overdue
Dec 29, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00HSUJEY3U2RK8
40
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)

CARDINAL HEALTH, INC. Direct Parent

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

CARDINAL HEALTH, INC. 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 CARDINAL HEALTH MALTA 212 LIMITED? +

The Legal Entity Identifier (LEI) for CARDINAL HEALTH MALTA 212 LIMITED is 549300HSUJEY3U2RK840. This 20-character code uniquely identifies CARDINAL HEALTH MALTA 212 LIMITED in global financial transactions as per ISO 17442.

Is CARDINAL HEALTH MALTA 212 LIMITED's LEI active? +

Yes, CARDINAL HEALTH MALTA 212 LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 29, 2021.

Where is CARDINAL HEALTH MALTA 212 LIMITED registered? +

CARDINAL HEALTH MALTA 212 LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 17545.

Who owns CARDINAL HEALTH MALTA 212 LIMITED? +

According to GLEIF Level 2 relationship data, CARDINAL HEALTH MALTA 212 LIMITED's parent entity is CARDINAL HEALTH, INC.. 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 CARDINAL HEALTH MALTA 212 LIMITED, registered in Malta. The LEI code 549300HSUJEY3U2RK840 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.