MALFREI CAPITAL LTD
Private Limited Liability Company (Ltd) · VALLETTA, Malta · LEI 254900RHZ059B0SUMG86
LEI activegroup parent
Summary
MALFREI CAPITAL LTD is registered in Malta and entered in the “Registry of Companies” under number C 65020. Its legal form is Private Limited Liability Company (Ltd). MALFREI CAPITAL LTD is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 Jan 2018 and the record was last updated on 3 Nov 2025; the next renewal is due by 18 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 65020 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | SUITE 23, LEVEL 4, VINCENTI BUILDINGS, VLT 1432 VALLETTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 May 2014 |
| LEI | 254900RHZ059B0SUMG86 |
| LEI status | active |
| LEI first issued | 18 Jan 2018 |
| LEI record last updated | 3 Nov 2025 |
| Next LEI renewal | 18 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MALFREI CAPITAL LTD this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Sabiedrība ar ierobežotu atbildību "NB Holdings" Latvia · Riga