San Marino Company & Beneficial Ownership Directory
Company register search for 450 San Marino companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.
San Marino company register data is public and freely accessible on the Registro delle Società (Company Register), kept at the Cancelleria del Tribunale under Law No. 47 of 23 February 2006. Beneficial ownership sits on a separate filing, the Registro sulla Titolarità Effettiva (Register of Beneficial Ownership), created under the anti-money-laundering law of 2008 and transferred to the Agenzia di Informazione Finanziaria (AIF) on 29 June 2024. Access is restricted to authorized and AML-obliged entities rather than the general public, and the specific ownership percentage that triggers registration is not published in verifiable form.
San Marino beneficial ownership guideTop Companies in San Marino
Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.
Data Coverage
Record counts by data layer for San Marino, as of the last reconciliation.
Analysis
What this data actually tells you about San Marino
San Marino’s central company register, the Registro delle Società, is governed by Law 47/2006 and kept by the Ufficio Attività Economiche within the Department of Economy, with consultation public and free via the REGSOC ON-LINE portal; a separate Trade Register under Law 71/2004 is maintained by the Chamber of Commerce. San Marino’s statistics office counted 5,361 active enterprises as of June 30, 2026 (up 78, or 1.5%, year-on-year), against a resident population of 34,132 (September 30, 2025) — roughly one active enterprise for every 6.4 residents, a genuinely striking density. The register’s legal-form composition is shifting structurally toward incorporation: corporate entities (società) reached 3,191 by mid-2026, up 114 year-on-year, while sole proprietorships (ditte individuali) fell to 782, down 51 over the same period.
San Marino transposed the EU’s 4th Anti-Money Laundering Directive via Decree-Law 116/2017, and beneficial-owner information specifically for trusts is recorded in a Registry of Trusts held by the Central Bank (BCSM), aligned with FATF Recommendations 24 and 25 — though no general, EU-style public beneficial-ownership register covering ordinary companies was confirmed in current research, and a new delegated decree on beneficial owners was still being reported as recently as September 2026, suggesting this framework remains under active development rather than settled. San Marino’s compliance history shows real, dated reform: Italy removed San Marino from its domestic tax-haven blacklist via Law 88/2013 and a Ministerial Decree of February 12, 2014, the EU removed San Marino (alongside Andorra) from its own list of non-cooperative tax jurisdictions on December 4, 2018, and MONEYVAL’s most recent follow-up report, published May 2024, rated San Marino compliant or largely compliant on 36 of 40 FATF Recommendations with none rated non-compliant; San Marino does not appear on the FATF’s current list of jurisdictions under increased monitoring.
San Marino 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.
Enterprises by size category
As of June 30, 2026, San Marino’s statistics office (Ufficio Informatica, Tecnologia, Dati e Statistica) reports that 47.2% of active enterprises have no employees and 45.9% employ 1 to 9 people; the remaining 6.9% is derived as the mathematical complement, employing 10 or more. This is the statistics office’s own three-tier classification rather than the EU’s standard four-band Micro/Small/Medium/Large breakdown, which was not located as a separately published table for San Marino. Source: Ufficio Informatica, Tecnologia, Dati e Statistica, Repubblica di San Marino (via Libertas.sm coverage).
Who uses San Marino ownership data
The three checks this page's data is most often run for.
KYB onboarding
Verifying a San Marino 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 San Marino companies — via API or a bulk data feed.
Frequently Asked Questions
How many registered San Marino businesses does Zavia track?
Zavia holds 450 company records for San Marino, of which 450 (100%) are currently active on the register.
Can I look up the beneficial owner of a San Marino company?
San Marino company register data is public and freely accessible on the Registro delle Società (Company Register), kept at the Cancelleria del Tribunale under Law No. 47 of 23 February 2006. Beneficial ownership sits on a separate filing, the Registro sulla Titolarità Effettiva (Register of Beneficial Ownership), created under the anti-money-laundering law of 2008 and transferred to the Agenzia di Informazione Finanziaria (AIF) on 29 June 2024. Access is restricted to authorized and AML-obliged entities rather than the general public, and the specific ownership percentage that triggers registration is not published in verifiable form.
Is shareholder data available for San Marino companies on Zavia?
Yes. Zavia holds 0 shareholder records for San Marino companies, with 611 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia track VAT registrations in San Marino?
Yes. Zavia holds 10 VAT records for San Marino companies, linked to the same registered entity as its company profile.
Is there a bulk or API option for San Marino company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including San Marino, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Does Zavia have a deeper guide on San Marino company ownership?
Zavia's San Marino 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.