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

Geographies
Corporate Registers
Malta
Documentation
Docs
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