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LEI record

· Malta

REFALO ADVOCATES

REFALO ADVOCATES in Valetta — Issued LEI 391200524R2Q2MAZKM75, registered 2022.

Changes recorded by LEIatlas since 6 Jul 2026: renamed from “Refalo Advocates” to “REFALO ADVOCATES” on 24 Sep 2026. GLEIF publishes only the current record.

IssuedActive
3912
00
524R2Q2MAZKM
75
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sħubija Ċivili
Jurisdiction
Malta
Registered
2 Sep 2022
Next renewal
23 Sep 2027

Reference data

Identity

LEI
391200524R2Q2MAZKM75
Legal form
Sħubija Ċivili8888
Registration authority
Financial Services Registerentity ID RADV
Legal address
61, St Paul Street, Valetta, VLT 1212, MT
Location
Valetta, Valletta, Malta
HQ address
61, St Paul Street, Valetta, MT
Initial registration
2 Sep 2022
Last updated
23 Sep 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 24 Sep 2026 – current
    • Legal name: Refalo Advocates→REFALO ADVOCATES
    • LEI status: LAPSED→ISSUED
    • Registration status: LAPSED→ISSUED
    • Next renewal: 2025-09-12→2027-09-23
  2. 6 Jul 2026 – 24 Sep 2026
    First recorded version.

What this means

What the record says about REFALO ADVOCATES

REFALO ADVOCATES is a Sħubija Ċivili registered in Valetta, Malta and holds an LEI in its own name.

The LEI has been on record for 4 years, since 2 Sep 2022. That is about 3 years later than the median LEI in Malta (2019).

The next annual re-validation is due 23 Sep 2027, 320 days from now.

This archive holds 2 versions of the record. The most recent change was on 24 Sep 2026 and altered the legal name, lei status, registration status, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Financial Services Register under registry number RADV, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta