State Trading Organization Plc
State Trading Organization Plc is a registered legal entity registered in Maldives under C-0186/2001, with active status. The company was incorporated on 1 January 2004 and lists its registered address as Malé, Maldives. No shareholders are recorded for State Trading Organization Plc. No beneficial owner (UBO) data is recorded for State Trading Organization Plc; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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- Digitized company financials
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Group Structure
State Trading Organization Plc sits 1 level below its ultimate parent, GOVERNMENT OF REPUBLIC OF MALDIVES, registered in Maldives. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to GOVERNMENT OF REPUBLIC OF MALDIVES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by State Trading Organization Plc's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Maldives, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GOVERNMENT OF REPUBLIC OF MALDIVES
Maldives
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Frequently Asked Questions
Who is State Trading Organization Plc's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for State Trading Organization Plc; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is State Trading Organization Plc still an active company?
State Trading Organization Plc's status is listed as active.
When was State Trading Organization Plc incorporated?
State Trading Organization Plc was incorporated on 1 January 2004.
What is State Trading Organization Plc's registered address?
The registered address on file for State Trading Organization Plc is Malé, Maldives.
Does State Trading Organization Plc have a parent company or subsidiaries?
State Trading Organization Plc sits 1 level below its ultimate parent, GOVERNMENT OF REPUBLIC OF MALDIVES, registered in Maldives. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Maldives, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to State Trading Organization Plc's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to State Trading Organization Plc's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access State Trading Organization Plc's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Maldives, so records like State Trading Organization Plc's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.