About this integration

  • It maintains information concerning the beneficial owners of registered companies and legal entities, encompassing details such as their names, identification particulars, nationalities, addresses, and the extent of their ownership.
  • The Beneficial Ownership Register in Malta covers a wide range of companies, including private limited companies, public limited companies, partnerships, sole proprietors, associations, foundations, and other entities.
  • Businesses in Malta commonly use the Beneficial Ownership Register to adhere to anti-money laundering regulations, confirm the identity of beneficial owners when establishing business associations, and uphold transparency and accountability within their corporate structures and transactions.

Details

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Corporate Registers
Malta
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