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Parent companies and subsidiaries in Malta

594 entities registered in Malta appear in an active parent–subsidiary link reported to GLEIF. 46 group parents with two or more subsidiaries are based there. 196 of these entities (33%) have a lapsed LEI, which means their data has not been re-verified on time.

Largest groups based here

Group parentSubsidiariesCountries
Ganado Trustees & Fiduciaries Limited661
EQUITY WEALTH SOLUTIONS LIMITED451
LIGHTHOUSE PROPERTIES P.L.C.174
TRI-MER SERVICES LIMITED91
Marco Capital Holdings Limited72
MERCURY P.L.C.62
MAS P.L.C.64
STELLANTIS SERVICES LIMITED51
ENVIEN INTERNATIONAL LIMITED53
PKM DEVELOPMENT LTD.53
VISURAY P.L.C.53
LEVMET HOLDINGS LIMITED54
JUEL Group p.l.c.41
DLOCAL GROUP LIMITED43
AMA UCITS SICAV PLC41

Main registers

Registry of Companies
Malta Business Registry (MBR)
457 entities
127 entities
Financial Services Register
Malta Financial Services Authority
10 entities

Companies – Page 1 of 3

Sorted by name. Group parents are marked.

1923 Investments LimitedMARSA
24 CAPITAL MANAGEMENT SICAV P.L.CSLIEMA
24 GLOBAL ARBITRAGE FUNDSLIEMA
6PM HOLDINGS P.L.C. lapsedVALLETTA
ABBEY HOLDINGS LTD lapsedFloriana
Accolade Fund SICAV group parentBirikara
ACMUS P.L.C lapsedSan Giljan
ACMUS Properties LimitedSan Giljan
Adalvo Ltd lapsedSan Gwann
ADG MARKETS LTD. lapsedTA' XBIEX
AEGLI SHIPPING COMPANY LIMITED lapsedVALLETTA
AFARAK TRADING LIMITEDFLORIANA
AGORA ESTATES P.L.C.MSIDA
AIR MALTA P.L.C. lapsedLUQA
AISH LIMITEDTa' Xbiex
AKBANK TURK ANONIM SIRKETI MALTA BRANCHST JULİANS
Alf. Mizzi & Sons LtdMarsa
ALKAGESTA HOLDING CO LTDSliema
ALKAGESTA LTDSLIEMA
ALPINE HOLDINGS LIMITEDSAN GWANN
AMA UCITS SICAV PLC group parentGZIRA
AMA UCITS SICAV PLC - ARTIFICIAL INTELLIGENCE-INTERNET OF THINGS FUND lapsedVALLETTA
AMA UCITS SICAV PLC - OPPORTUNISTIC GROWTH FUND lapsedVALLETTA
AMAGIS DYNAMIC ALLOCATION TOTAL RETURN FUND lapsedGZIRA
AMALGAMATED INVESTMENTS SICAV P.L.C.ST. JULIANS
Amalgamatedd Investments SICAV plc lapsedSt Julians
AMBRELLA INVEST LIMITED lapsedMSIDA
AOG INTERNATIONAL HOLDINGS LIMITEDST. JULIANS
APS BANK P.L.C. group parentBIRKIRKARA
APS FUNDS SICAV P.L.C.BIRKIRKARA
Archdiocese of Malta group parentFloriana
ARISTOTLE NAVIGATION COMPANY LIMITED lapsedVALLETTA
ARLC LIMITEDMosta
Arno Management Limited group parentValletta
ARNOLD CLARK HOLDINGS (MALTA) LIMITED lapsedQORMI
AROM Holdings LimitedFloriana
ARTEX CORPORATE SERVICES (MALTA) LIMITED lapsedQORMI
ARTEX RISK SOLUTIONS (MALTA) LIMITED lapsedQORMI
ATLANTICA FUNDBALZAN
ATLAS HOLDINGS LIMITED group parentTa' Xbiex
ATLAS INSURANCE PCC LIMITEDTa' Xbiex
AUGUSTEA BUNGE MARITIME LIMITED lapsedFloriana
AUGUSTEA MARITIME TRANSPORTATION LIMITEDFLORIANA
Augustea Med LimitedFloriana
AUGUSTEA OCEANBULK MARITIME MALTA LIMITEDFLORIANA
AVIATION INSURANCE LIMITEDST. JULIAN'S
Avoca Holding Ltd lapsedMGARR
Avoca Trading Ltd lapsedMGARR
AX BUSINESS PARK LIMITED lapsedLIJA
AX FINANCE LIMITEDMosta
AX GROUP P.L.C. group parentMosta
AX Real Estate plcMosta
Axeria Re Limited lapsedSanta Venera
BA CAPITAL HOLDING PLCVALLETTA
Bag Investments Co. Ltd lapsedIl-Mosta
BANK OF VALLETTA P.L.C. group parentValletta
BAVARIA REINSURANCE MALTA LIMITEDFLORIANA
BAXTER (MALTA) TRADING COMPANY LIMITED lapsedMARSA
BAY STREET HOLDINGS LIMITED lapsedSt Julian's
Bay Street Hotel Complex Limited lapsedSt Julians
Bellnet LimitedSmart City Kalkara
BerkMed Holdings LimitedBirkirkara
Best Deal Estates LimitedPaola
Best Deal Ghadira LimitedPaola
Best Deal Properties Holding plc group parentPaola
BGN INT HOLDING LTDSLIEMA
BH Participations Ltd.Msida
Big Data Institute International Holding LtdMSIDA
Big Data Institute International LtdMSIDA
Bioholdings LtdTa' Xbiex
BLEVINS FRANKS GROUP LIMITED group parentMRIEHEL
BLEVINS FRANKS WEALTH MANAGEMENT LIMITEDMRIEHEL
BLUEFISH ASSETS HOLDINGS LIMITEDSt Julians
BLUEFISH MARITIME LIMITEDSAN GWANN
BM Support Services LimitedSmart City Kalkara
BMIT LimitedKALKARA
BMIT technologies plcKalkara
BOV ASSET MANAGEMENT LIMITEDVALLETTA
BOV FUND SERVICES LIMITEDVALLETTA
BRITISH AMERICAN TOBACCO (MALTA) LIMITEDBIRKIRKARA
BRUNNHILDE INVEST LTD lapsedBIRKIRKARA
BUHAY HOLDING LIMITEDSAN GILJAN
BVK Ltd lapsedLija
BWIN HOLDINGS (MALTA) LIMITED lapsedGZIRA
C.M.S. Holdings Limited lapsedMriehel
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDBIRKIRKARA
CALDELAS LNG SHIPPING LIMITEDValletta
Cano Maritime LimitedValetta Malta
CARDINAL HEALTH MALTA 212 LIMITED lapsedMARSA
CASTIGLIONE HOLDINGS LIMITED lapsedMSIDA
CATENA MEDIA P.L.C lapsedGZIRA
CATENA OPERATIONS LIMITED lapsedGZIRA
CBC HOLDING LTD group parentBirkirkara
CGS TYRES LIMITED lapsedTA' XBIEX
Chert Investment LimitedBirkirkara
CHINA GLOBAL MANAGEMENT LTD.Valletta
CHUNGMUGONG II LTD. lapsedBIRKIRKARA
CHUNGMUGONG LTD lapsedBIRKIRKARA
CIGNA MYRTLE HOLDINGS, LTDVALLETTA
Cloud International Limited lapsedMSIDA
COMMBANK EUROPE LIMITED lapsedSLIEMA
COMPUTIME HOLDINGS P.L.C. group parentBIRKIRKARA
COMPUTIME LIMITEDBIRKIRKARA
COMPUTIME SOFTWARE LIMITEDBIRKIRKARA
COMTEC SERVICE LIMITEDPAOLA
Convera Malta Financial LimitedBirkirkara
CORINTHIA CATERERS LIMITEDFLORIANA
CORVUS HOLDING LIMITED lapsedFLORIANA
CPHCL COMPANY LIMITEDFLORIANA
CRH CAPITAL LIMITEDBIRKIRKARA
CRIMSONWING LIMITED lapsedMARSA
CRYSTAL FINANCE INVESTMENTS LIMITED lapsedBIRKIRKARA
CSMTCELINE SHIPPING LTDQORMI
DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDZEJTUN
DERIV (EUROPE) LIMITEDBIRKIRKARA
DIEBOLD NIXDORF FINANCE MALTA LIMITED lapsedSt. Julians
DLOCAL GROUP LIMITED group parentMOSTA
DLOCAL LIMITEDMOSTA
Dominion Fiduciary Services (Malta) LimitedSt Julians
DOOBA FINANCE AB (PUBL)BIRKIRKARA
DYNAMIS SHIPPING COMPANY LIMITED lapsedVALLETTA
EC Pohl & Co (EU) Ltd.Valletta
EC Pohl Capital Ltd.Valletta
ECCM BANK PLCSLIEMA
ECO GREEN HOLDINGS LTD lapsedBIRKIRKARA
EDU EDISON LTD lapsedBIRKIRKARA
ELCANO DRY BULK LIMITEDValletta
ELCANO GAS CARRIERS LIMITEDValletta
ELCANO GROUP SERVICES LIMITEDValletta
ELCANO LPG TANKERS 1 LIMITEDVALLETTA
ELCANO MANAGEMENT SERVICES LIMITEDValletta
ELCANO TANKERS LIMITEDValletta
Endo Finance plcMarsa
ENDO VENTURES LTDMARSA
ENEMED CO LTDGħaxaq
ENTAIN HOLDINGS (CEE) LTD. lapsedGZIRA
ENVIEN INTERNATIONAL LIMITED group parentSAN GWANN SGN
EPICURUS NAVIGATION COMPANY LIMITED lapsedVALLETTA
EQUITY WEALTH SOLUTIONS LIMITED group parentValletta
Equity Wealth Solutions Limited As t2025rustees of the Nanny TrustValletta
Equity Wealth Solutions Limited as trustee of The Anita Trust lapsedValletta
Equity Wealth Solutions Limited as trustee of The Copestake Settlement Trust lapsedValletta
Equity Wealth Solutions Limited as trustee of the JZ Trust lapsedValletta
Equity Wealth Solutions Limited as trustee of The RobertoTrust lapsedValletta
Equity Wealth Solutions Limited as trustee of the Ryan Bursary Trust lapsedValletta
Equity Wealth Solutions Limited as trustee of the Spyridon Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Aida TrustValletta
Equity Wealth Solutions Limited as trustees of the Alaska Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Alca TrustValletta
Equity Wealth Solutions Limited as trustees of the Anchorage TrustValletta
Equity Wealth Solutions Limited as trustees of the Anjo TrustValletta
Equity Wealth Solutions Limited as trustees of the Asciak Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Attard Family TrustValletta
Equity Wealth Solutions Limited as trustees of the Barong TrustValletta
Equity Wealth Solutions Limited as trustees of the Bayern Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Beaulard Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Belinda TrustValletta
Equity Wealth Solutions Limited as trustees of the Betelgeuse TrustValletta
Equity Wealth Solutions Limited as trustees of the Bijou TrustValletta
Equity Wealth Solutions Limited as trustees of the Bloomsbury Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Braz TrustValletta
Equity Wealth Solutions Limited as trustees of the Buftea Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Bugeja Galea Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Carissa Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Casanja TrustValletta
Equity Wealth Solutions Limited as trustees of the Chalmar TrustValletta
Equity Wealth Solutions Limited as trustees of the Citrus TrustValletta
Equity Wealth Solutions Limited as trustees of the Cleopatra TrustValletta
Equity Wealth Solutions Limited as Trustees of the Collar Dove TrustValletta
Equity Wealth Solutions Limited as trustees of the Crescent TrustValletta
Equity Wealth Solutions Limited as trustees of the CRJ TrustValletta
Equity Wealth Solutions Limited as trustees of the Demaris TrustValletta
Equity Wealth Solutions Limited as trustees of the DTG Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Fairlane Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Fantango TrustValletta
Equity Wealth Solutions Limited as trustees of the Further Footsteps TrustValletta
Equity Wealth Solutions Limited as trustees of the Galaxy TrustValletta
Equity Wealth Solutions Limited as trustees of the Galea Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the GalileoTrustValletta
Equity Wealth Solutions Limited as trustees of the Green TrustValletta
Equity Wealth Solutions Limited as trustees of the Gugga Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Hanel TrustValletta
Equity Wealth Solutions Limited as trustees of the Hermang Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Himalayas TrustValletta
Equity Wealth Solutions Limited as trustees of the Homer TrustValletta
Equity Wealth Solutions Limited as trustees of the Horizon International Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Ides of March TrustValletta
Equity Wealth Solutions Limited as trustees of the Inc Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Independence Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Invgenfin Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Iris Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Jane Camilleri Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Joan TrustValletta
Equity Wealth Solutions Limited as trustees of the Jolly TrustValletta
Equity Wealth Solutions Limited as trustees of the JPRC TrustValletta
Equity Wealth Solutions Limited as trustees of the Karim TrustValletta
Equity Wealth Solutions Limited as trustees of the Katheleen Chambers Settlement TrustValletta
Equity Wealth Solutions Limited as trustees of the KCM Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Korduloy Trust lapsedValletta
Equity Wealth Solutions Limited as trustees of the Lordandco Trust lapsedValletta