IDENTITY MALTA AGENCY

984500F86DDB44595833Copied!

ACTIVE ISSUED RESIDENT_GOVERNMENT_ENTITY 🇲🇹 Malta

IDENTITY MALTA AGENCY is an active legal entity registered in Malta (MT). LEI code: 984500F86DDB44595833. The LEI was first issued on Feb 19, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 19, 2027.

ⓘ Entity Details

LEI Code 984500F86DDB44595833 Legal Name IDENTITY MALTA AGENCY Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Government Entities Legal Form government entity Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 19, 2025 Last Updated Feb 11, 2026 Next Renewal Feb 19, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Head Office, Triq il-Wied
L-Imsida
MT-34
MSD 9020
MT
Headquarters Address
Head Office, Triq il-Wied
L-Imsida
MT-34
MSD 9020
MT

📅 Registration Timeline

First Issued
Feb 19, 2025 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 19, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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

9845
00F86DDB445958
33
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.

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? Frequently Asked Questions

What is the LEI number for IDENTITY MALTA AGENCY? +

The Legal Entity Identifier (LEI) for IDENTITY MALTA AGENCY is 984500F86DDB44595833. This 20-character code uniquely identifies IDENTITY MALTA AGENCY in global financial transactions as per ISO 17442.

Is IDENTITY MALTA AGENCY's LEI active? +

Yes, IDENTITY MALTA AGENCY's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 19, 2027.

Where is IDENTITY MALTA AGENCY registered? +

IDENTITY MALTA AGENCY is registered in Malta (jurisdiction: MT).

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 IDENTITY MALTA AGENCY, registered in Malta. The LEI code 984500F86DDB44595833 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.