Company Records  ·  Maldives  ·  Asia

Official company records for Maldives, on demand

The full KYB report and the underlying registry filings for any company registered in Maldives — sourced directly from the official register, Business Portal - Ministry of Economic Development, Transport & Trade. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
Business Portal - Ministry of Economic Development, Transport & Trade
Price per record
US$19.00
Delivery
Usually in a day
At a glance

Maldives at a glance

Official register
Business Portal - Ministry of Economic Development, Transport & Trade
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$19.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Business Portal - Ministry of Economic Development, Transport & Trade.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Maldives contains

The fields returned for every company registered in Maldives, resolved from the official register.

1Company data
Entity NameEntity TypeEntity StatusRegistration NumberAddressTrade NamesActivity Type
2Controlling entities & individuals
NameRoleAppointed On
3Shareholders & beneficial owners
NameRole
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
Available separately

We hold no list of further filings for this register. If you need a document that is not above, ask us and we will find out whether the register holds it.

About the register

Business Portal - Ministry of Economic Development, Transport & Trade

Company registration in the Maldives is governed by the Companies Act (Act No. 07/2023), ratified on 27 December 2023 and in force since 1 January 2024, which sets the terms for the incorporation, registration, operation and dissolution of companies and requires a register of companies to be compiled, maintained and published. Private, public, government and local authority companies may be formed under the Act, and foreign companies are required to re-register under it. A first amendment, ratified in September 2024, shortened several procedural timelines, including deadlines for appointing directors when instructed by the Registrar.

Registration runs through the Maldives Business Portal, the government's online platform for business registration and verification. The portal offers name reservation and a business registry search that lets the public check registered businesses and view their details. It is operated by the ministry responsible for economic development and trade, whose current styling on its own site is Ministry of Economic Development, Transport & Trade. Since 14 January 2024 the Registrar's Gazette, mandated by the Companies Act, has been published online through the ministry with announcements and legal notices for the general public.

Business registration more broadly, including for foreign parties, sits under the Business Registration Act (Act No. 18/2014); its second amendment, ratified on 3 September 2024, requires foreign entities doing business in the Maldives to re-register as a company or partnership under the Companies Act. The Company Records report for Maldives includes the registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Maldives by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Our Registry Services team retrieves your record from the official register and delivers it to your account — usually in a day.

Good to know

Maldives company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Business Portal - Ministry of Economic Development, Transport & Trade, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. If you need a document beyond that set, contact us and we'll find out whether the register holds it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
Which law governs the Maldives company register?
The Companies Act (Act No. 07/2023), in force since 1 January 2024, replaced the earlier companies legislation. It sets the terms for incorporation, registration, operation and dissolution, provides for private, public, government and local authority companies, requires foreign companies to re-register, and requires a register of companies to be compiled, maintained and published.
Can Maldivian company registrations be searched online?
Yes. The Maldives Business Portal includes a business registry search through which the public can check registered businesses and view their details, alongside name reservation and verification services. The Registrar's Gazette is also published online through the ministry with announcements and legal notices.
Who operates the Business Portal?
The portal is operated by the ministry responsible for economic development and trade, which administers business registration and publishes the Registrar's Gazette; the ministry's own site currently styles itself Ministry of Economic Development, Transport & Trade. The portal is the online channel for registration filings and public registry checks.
Does the register cover shareholders and beneficial owners?
The Companies Act requires the register of companies to be compiled, maintained and published, and the Business Portal's registry search lets the public view registered business details. The Company Records report resolves beneficial ownership by following the registered shareholders up the ownership chain, entity by entity, from official filings.

Get an official company record for Maldives

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

Search Maldives companies