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.
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 guideTop Companies in Maldives
Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.
Data Coverage
Record counts by data layer for Maldives, as of the last reconciliation.
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 βusable reservesβ measure remains far smaller, around $300 million, per the Maldives Monetary Authorityβs 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 βIndia Outβ 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 countryβs 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 countryβs 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
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.
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.