What our Malta company report includes
Our Malta reports draw on sources including the Malta Business Registry, the Office of the Commissioner for Tax and Customs (Malta Tax and Customs Administration, MTCA), the Malta Financial Services Authority (MFSA) for regulated entities, the Malta Gaming Authority (MGA) for gaming licensees, and the court system; fees may apply for certain records. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. English filings are presented directly.
In Malta, the Office of the Commissioner for Revenue and the Customs Department were merged into the Malta Tax and Customs Administration (MTCA), headed by the Commissioner for Tax and Customs.
Identity & registration
- ✓ Company registration number (C-prefix) and tax number
- ✓ Registered company name
- ✓ Legal form (Limited, Plc, partnership, branch)
- ✓ Date of registration and registered office
- ✓ MBR annual return compliance
People & ownership
- ✓ Directors and company secretary
- ✓ Beneficial ownership (BO register at MBR — legitimate-interest access)
- ✓ Shareholders
- ✓ Issued share capital
- ✓ Parent company and EU group structure
Financial & trading
- ✓ Filed annual accounts in EUR
- ✓ Business activities
- ✓ MFSA licensing (financial entities) (case-specific)
- ✓ MGA licence tier (gaming operators) (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ Liquidation proceedings
- ✓ Tax compliance status (case-specific)
Note on Maltese data: Malta hosts one of the world's largest licensed online gaming sectors under MGA supervision, and a substantial population of holding structures. MGA licence tier and MFSA licensing standing are critical verification data points for those sectors.
Why verify a Maltese company?
Malta's small size combines with a substantial role as an EU licensing jurisdiction for online gaming, financial services, ship and aircraft registration, and cross-border holding structures. For gaming counterparties, the MGA licence class is the primary reference; for financial-services counterparties, MFSA licensing; for holding entities, beneficial-ownership tracing through the BO register. Operating businesses follow standard EU verification patterns through the Malta Business Registry.