SJI Equities Ltd
Private Limited Liability Company (Ltd) · Marsa, Malta · LEI 254900C307L3GRUTJ929
LEI active
Summary
SJI Equities Ltd is registered in Malta and entered in the “Registry of Companies” under number C 90299. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is SJ Investments Ltd. (Belize), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 16 Nov 2021 and the record was last updated on 6 Nov 2025; the next renewal is due by 5 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 90299 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 'Oyia' Building, Floor 2, MRS 1547 Marsa, Malta |
| Headquarters address | Abacus Business Centre, BKR 9037 Birkirkara, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2019 |
| LEI | 254900C307L3GRUTJ929 |
| LEI status | active |
| LEI first issued | 16 Nov 2021 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 5 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SJI Equities Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SJ Investments Ltd. | SJ Investments Ltd. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Nov 2021 | 16 Nov 2021 |
| Recorded at GLEIF since | 27 Oct 2022 | 27 Oct 2022 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |