Maldives Company & Beneficial Ownership Directory
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- Total Companies234
- Officer Records0
- Shareholder Records0
- Ultimate Parents (UBO)125
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.