LEI record
· MaltaDODICI INVESTMENTS LTD
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 24 Aug 2018
- Next renewal
- 24 Aug 2019
Reference data
Identity
- LEI
- 894500FNUDA7UXAT1R93
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 59028
- Legal address
- OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN, SGN3000, MT
- HQ address
- OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN, MT
- Initial registration
- 24 Aug 2018
- Last updated
- 27 Jan 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Liability Company”. It is registered in Malta.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 24 Aug 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malta