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Maldives Company & Beneficial Ownership Directory

Company register search for 234 Maldives companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.

Register & Ownership Overview

Maldives company register data is public and free to search through the central Business Registry at business.egov.mv, run by the Ministry of Economic Development and Trade under the Companies Act 2023 and the Business Registration Act. Each company must also keep its own Register of Significant Beneficial Owners and notify the Registrar of Companies of any change within 30 days. Not as far as could be confirmed: notifications feed into company-level records at the Registrar rather than a distinct, centrally searchable beneficial-ownership database, and no specific ownership threshold is published in verifiable form.

Maldives beneficial ownership guide
Source: Official government registries via Zavia registry connectors Refresh: daily delta, full reconciliation monthly Last updated: 7 October 2026 How this data is sourced

Top Companies in Maldives

Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.

Company NameReg NumberCountryStatus
FILITHEYA ISLAND RESORT N/A πŸ‡²πŸ‡» Maldives Unknown BANK OF CEYLON N/A πŸ‡²πŸ‡» Maldives Unknown National Library Of Maldives N/A πŸ‡²πŸ‡» Maldives Active Aero Maldives Pvt Ltd N/A πŸ‡²πŸ‡» Maldives Active H. SONY N/A πŸ‡²πŸ‡» Maldives Unknown Aramex International N/A πŸ‡²πŸ‡» Maldives Unknown F And C Pvt Ltd N/A πŸ‡²πŸ‡» Maldives Active Kuantan Port Consortium N/A πŸ‡²πŸ‡» Maldives Active AAA HOTELS & RESORTS N/A πŸ‡²πŸ‡» Maldives Unknown Mitsui N/A πŸ‡²πŸ‡» Maldives Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
NUL N/A πŸ‡²πŸ‡» Maldives Active kolasa N/A πŸ‡²πŸ‡» Maldives Active Global Offices -Only Active For Advertisers Albatross International Pvt Ltd N/A πŸ‡²πŸ‡» Maldives Active Reservoir Maldives (Pvt) Ltd N/A πŸ‡²πŸ‡» Maldives Active High Commission For Pakistan In Maldives N/A πŸ‡²πŸ‡» Maldives Active Funaadu Development Cooperative Society N/A πŸ‡²πŸ‡» Maldives Active World Health Organization-WHO N/A πŸ‡²πŸ‡» Maldives Active AOne Investment N/A πŸ‡²πŸ‡» Maldives Active ADK ENTERPRISES PVT LTD C-0052/1991 πŸ‡²πŸ‡» Maldives Unknown BAT Moldova N/A πŸ‡²πŸ‡» Maldives Active Syscon N/A πŸ‡²πŸ‡» Maldives Active GMR Group N/A πŸ‡²πŸ‡» Maldives Active Atoll Vacations Pvt Ltd N/A πŸ‡²πŸ‡» Maldives Active ABC N/A πŸ‡²πŸ‡» Maldives Active static company N/A πŸ‡²πŸ‡» Maldives Active Centex Group Pvt. Ltd. N/A πŸ‡²πŸ‡» Maldives Active Supply Maldives Pvt. Ltd N/A πŸ‡²πŸ‡» Maldives Active LEO TRADING PVT LTD C-0272/2002 πŸ‡²πŸ‡» Maldives Unknown Euro Global Maldives Pvt Ltd N/A πŸ‡²πŸ‡» Maldives Active M/S Damas Company N/A πŸ‡²πŸ‡» Maldives Active

Data Coverage

Record counts by data layer for Maldives, as of the last reconciliation.

234
Total Companies
0
Officer Records
0
Shareholder Records
125
Ultimate Parents (UBO)
100%
Active
of Maldives entities are currently active on the register.

Analysis

What this data actually tells you about Maldives

The Maldives is navigating a serious public debt and foreign-currency crisis even as its tourism economy performs strongly. Public and publicly guaranteed debt stood at roughly 126.9% of GDP, with both the World Bank and IMF assessing the country as at high risk of debt distress; external debt service is projected near $1.5 billion in 2026, including a $500 million sukuk bullet repayment. Official foreign reserves crossed $1 billion for the first time in recent years in January 2026, but had fallen back to $686.8 million by June, and the more meaningful β€œusable reserves” measure remains far smaller, around $300 million, per the Maldives Monetary Authority’s own data.

Foreign investment in the Maldives is structured almost entirely through leasehold rather than ownership: the constitution prohibits direct foreign ownership of land, so resort, residential and industrial investment runs through long state leases β€” typically 50 years with extension options, up to a constitutional maximum of 99 years for large tourism developments paying a $5 million premium. A 2014 Special Economic Zones law created narrow freehold-equivalent exceptions for large, qualifying investments.

Geopolitics have shaped the investment climate directly: President Mohamed Muizzu campaigned in 2023 on an β€œIndia Out” platform and an initial tilt toward China, but by mid-2025 had substantially recalibrated toward India, hosting Indian Prime Minister Narendra Modi in July 2025, when the two countries signed 8 memoranda of understanding and India announced a $565 million line of credit for priority projects β€” alongside a separate roughly $800 million Indian credit line already funding a new international airport, a bridge and road project, and housing in MalΓ©.

Almost every part of the formal economy depends on imports: around 95% of the country’s food requirement is brought in from abroad, led by India (41% of 2024 imports), China (27%) and Singapore (9%), and construction materials, fuel and consumer goods follow the same pattern. No reliable, current total count of registered Maldivian businesses was found in this research β€” a genuine data gap rather than an oversight β€” though the labour market itself is heavily foreign-staffed: foreigners made up 41.4% of all employed people in the capital MalΓ© as of the country’s first standalone national Labour Force Survey, released in May 2026.

Maldives company base, broken down

Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.

Company size, by disclosed headcount

1-9
97
10-49
61
50-249
45
250-999
17
1,000+
11

By number of employees on file. Entities with no disclosed headcount are not counted in any band.

Who uses Maldives ownership data

The three checks this page's data is most often run for.

🧾

KYB onboarding

Verifying a Maldives counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.

🛡️

AML and sanctions screening

Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.

📈

Supplier and credit risk

Filed accounts cover a limited share of the register in most jurisdictions, so group membership is often a better solvency signal than a standalone balance sheet.

Need the full Maldives UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Maldives companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Maldives?

Zavia holds 234 company records for Maldives, of which 234 (100%) are currently active on the register.

How does Maldives handle UBO and beneficial ownership disclosure?

Maldives company register data is public and free to search through the central Business Registry at business.egov.mv, run by the Ministry of Economic Development and Trade under the Companies Act 2023 and the Business Registration Act. Each company must also keep its own Register of Significant Beneficial Owners and notify the Registrar of Companies of any change within 30 days. Not as far as could be confirmed: notifications feed into company-level records at the Registrar rather than a distinct, centrally searchable beneficial-ownership database, and no specific ownership threshold is published in verifiable form.

Does Zavia track Maldives company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Maldives companies, with 125 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

How can I query Maldives company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Maldives, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Maldives's company register?

Zavia's Maldives beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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