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The Open Database Of The Corporate World
Search
Companies
Officers
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All registers
Registry of Companies, Malta Financial Services Authority
Jurisdiction
Malta
Website
https://registry.mbr.mt/ROC/index.jsp#companySearch.do?action=companyDetails
Basel Anti-Money Laundering Score
5.48 (from 0 to 10 – lower is better)
Scores from
Open Company Data Index
Metric
Score
Max Points
Freely Searchable
20
20
Licensing
0
30
Data Freely Available
0
20
Directors
5
10
Accounts
0
10
Shareholders
0
10
Total
25
100