Monaco Company & Beneficial Ownership Directory
Monaco company register data sits in the Répertoire du Commerce et de l'Industrie (RCI, Trade and Industry Directory), searchable online for trading companies under Law No. 1.362 of 2009, with a beneficial-owner annex added by the 2018 reform. Access to the annexed register requires court authorisation from the President of the Court of First Instance, against a 25% direct-or-indirect ownership threshold. Civil companies (SCI, SCP) sit in a separate, confidential register unlike trading entities, and trusts route to their own Register of Trusts rather than the company BO annex. RCI data verifies trading-company details and filed beneficial owners directly at source; SCI ownership stays confidential by design, so resolving it typically means tracing a holding or trust layer through France, Luxembourg, or an offshore register instead.
Monaco beneficial ownership guide- Total Companies2,193
- Officer Records47
- Shareholder Records5
- Ultimate Parents (UBO)4,080
- VAT Records16
- Financial Reports6
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Monaco companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Monaco?
Zavia holds 2,193 company records for Monaco, of which 2,189 (100%) are currently active on the register.
Is beneficial ownership (UBO) data public in Monaco?
Monaco company register data sits in the Répertoire du Commerce et de l'Industrie (RCI, Trade and Industry Directory), searchable online for trading companies under Law No. 1.362 of 2009, with a beneficial-owner annex added by the 2018 reform. Access to the annexed register requires court authorisation from the President of the Court of First Instance, against a 25% direct-or-indirect ownership threshold. Civil companies (SCI, SCP) sit in a separate, confidential register unlike trading entities, and trusts route to their own Register of Trusts rather than the company BO annex. RCI data verifies trading-company details and filed beneficial owners directly at source; SCI ownership stays confidential by design, so resolving it typically means tracing a holding or trust layer through France, Luxembourg, or an offshore register instead.
Does Zavia have shareholder and group structure data for Monaco companies?
Yes. Zavia holds 5 shareholder records for Monaco companies, with 4,080 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Monaco companies?
Yes. Zavia holds 47 officer and director records for Monaco companies, sourced directly from the same official register as the company's own filing.
Does Zavia have VAT registration data for Monaco companies?
Yes. Zavia holds 16 VAT records for Monaco companies, linked to the same registered entity as its company profile.
Does Zavia have financial report data for Monaco companies?
Yes. Zavia holds 6 digitized financial reports for Monaco companies, available through Zavia's enriched company data for verified users.
How is share ownership disclosed in Monaco?
Share ownership in Monaco is disclosed through the registre des actionnaires (shareholder register), filed under Monaco's Trade and Industry Register requirements.
Can I access Monaco's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Monaco, 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 read more about how UBO verification works in Monaco?
Zavia's Monaco 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.