Product

Registry post office · Malta and worldwide

Whatever changes in the register, you know first.

We read the official company register of Malta for the companies on your watchlist; the day a new entry appears, it is in your inbox, linked to the official record. Every filing updates the company profile: management, owners and risk signals on one page.

  • No setup
  • Bulk import from Excel
  • Every feature in every plan

ulawk: ulak (Turkish for messenger) + law — the messenger of law: whatever changes in the official register, it brings you the news.

And if anyone asks how you knew: a little bird told you.

Latest alerts sample data Click a counter and send the messenger yourself.

    Two ways to work

    Add a company fast, check every fact at its source.

    The same record serves both: a quick add for your watchlist or your own forms, and a sourced view for decisions that need evidence.

    Quick add

    Type the registration number or the name. The company’s details are filled in from the official record, so your list starts clean.

    Add a companySample · fictional company and data
    Number or name Registration no C 81234
    Legal name
    Valletta Holdings p.l.c.From the record
    Register
    Official company register of MaltaFrom the record
    Legal form
    Private limited liability companyFrom the record

    Sourced verification

    For credit, compliance and legal work: every field shows the record it came from, with its date and the exact wording.

    Verification · VALLETTA HOLDINGS P.L.C.Sample
    1. Registered address45 Republic Street, Valletta VLT 1117

      Source 02/10/2026 · MT · Company register

      … the registered office was changed to 45 Republic Street, Valletta VLT 1117 …
      Source02/10/2026 · MT · Company register

      … the registered office was changed to 45 Republic Street, Valletta VLT 1117 …

    Every field keeps a link to the record it came from; what the record does not hold is not shown.

    Holdings, banks, funds and technology parks use Ulawk

    + individual lawyers and accountants
    Migros Esas Gayrimenkul Dimes Anadolu Grubu Enerjisa LUKOIL Anadolu Isuzu Anadolu Motor Çelik Motor Karavil Grup Electrolux APY Ventures İstanbul Portföy OYAK Portföy twozero 3dots Yıldız Teknopark Bilkent Cyberpark İTÜ ARI Teknokent entertech İstanbul Teknokent Vizyon Kartal KDM

    Why it matters

    Not knowing is no excuse.

    A change in the official register can affect your contract, your loan or your claim from the day it is published. Nobody can follow hundreds of companies by hand.

    Once a change is published, you are expected to know about it.

    How it works

    1. Add your companies
    2. We read the history
    3. We check every day
    4. You decide

    Monitoring

    Every change in the companies on your list, month by month: what changed, from what to what, with the source.

    And everything else: Address changes · Status changes (dissolved, struck off)

    Notices and documents

    Every notice and record in the company’s history, grouped by subject and dated.

    Incorporation and articles · Management and signing authority · Capital and ownership · The original PDF, where the source publishes one

    Official documents: register extract on request.

    Ownership and group

    Who owns the company, through which companies, and who stands at the end of the chain.

    Shareholders are not part of the official record we read in this country. Officers, shareholders and documents can be provided on request.

    Work together

    Group companies into projects and invite your team as viewers or editors.

    Connect your systems

    Profile, officer, risk and sanctions data from the REST API; new records by signed webhook. API and webhook are included in every plan.

    The details that make work easier. Tools around the profile; all of them in every plan.

    Bulk import from Excel
    Hundreds of companies in one file; we find the ones without a number by name.
    Unlimited recipients
    Send the daily e-mail to as many people as you like.
    Sanctions screening
    The company, officers and shareholders on 8 official lists, every day.
    Ulawk Assistant
    Answers from your companies' records and shows the record it relied on.
    Relationship network
    Other companies of officers and shareholders, group links, shared addresses.
    Turkish counterparties
    Turkish companies in depth, from the Trade Registry Gazette, in the same panel.
    App on your phone
    Add it to your home screen and it opens like an app.

    Company file

    Instead of scattered records, one up-to-date file.

    Records published on different dates come together in one profile: identity, current officers, ownership and a timeline from incorporation to today, wherever the register publishes them. Pick an entry to see the official record behind it.

    • Full history

      Every change from the first record to today, on one timeline.

    • PDF report

      A company report with its sources, ready for the file or the committee.

    • Linked to Türkiye

      Foreign shareholders and parents link to your Turkish companies in the same profile.

    My companiesCredit committeeValletta Holdings Sample · fictional company and data

    VALLETTA HOLDINGS P.L.C.

    Official company register of Malta Registration no C 81234 Incorporated 06/05/2011
    Active Following · 38 records Sanctions: no match
    Risk indicatorsLow · 10/100
    +10 Registered office moved · 09/01/2026

    Timeline

    38 records since incorporation · latest 6
    1. 02/10/2026Registered office movedRegistered office moved to Sliema
    2. 22/07/2026Name changedFormerly Marsaxlokk Energy p.l.c.
    3. 06/05/2011IncorporationRegistered in Valletta
    Official company register of Malta02/10/2026 · MT · Company register

    … the registered office was changed to 45 Republic Street, Valletta VLT 1117 …

    Valletta Holdings p.l.c. · Registration no: C 81234Linked to the official record

    Record details

    Official company register of Malta
    Legal nameValletta Holdings p.l.c.
    Legal formPrivate limited liability company
    StatusActive
    Registered address45 Republic Street, Valletta VLT 1117

    Not in this country’s record: Officers, Shareholders, Beneficial owners.

    Coverage

    What we cover, country by country.

    We state plainly what a profile contains in each country. Where there is no direct connection to the official register, we follow the company through its LEI record and say so.

    Coverage: Basic record · Beta

    We read the official Malta company register for you.

    Registration number, name, registration date, registered office, directors, company secretary, legal and judicial representatives, auditor, shareholders with their share type, class, number and paid-up percentage, authorised and issued share capital and the list of documents filed with their dates. Identity document numbers are masked; document contents are not included; beneficial owners are not public.

    Source: Official company register of Malta · Example Registration number: C 59314

    • Identity and status
    • Registered address
    • Sanctions screening
    • Turkish counterparties in depth

    Not included: Officers and representation · Shareholders · Persons with significant control · Official notices and filing history · Financial figures

    Who it's for

    For every team that works with company data.

    The same register data, four different questions. Each team follows its own list and gets its own alerts. Business parks and incubators follow the companies on their site from one panel, too.

    Banks and finance

    Can this person sign this loan for the company?

    • Current officers at onboarding (KYB), wherever the register publishes them

    Law firms

    Who represents the other side today?

    • Before signing: who holds office at the counterparty

    Investors and funds

    Has anything changed at our portfolio company?

    • Capital increases and new shareholders as they are filed

    Companies

    Did the supplier we prepaid just go insolvent?

    • Add your supplier and customer list once from Excel

    Every fact linked to its source.

    You do not have to wonder whether an AI summary is right. Every line in the profile is linked to the record that says it.

    The official record, one click away

    The source button opens the official record behind each fact. Information we cannot source does not go into the profile.

    No guessing

    If the register does not say it, we write “not in the record”. Calculated conclusions are marked as such. Report anything wrong from any line with one click.

    Full-name sanctions screening

    The company, its officers and shareholders are screened by full name against eight official lists, including the UN, OFAC, EU and UK lists. You confirm a possible hit with date of birth and nationality.

    GDPR

    Personal identifiers are masked. Your watchlist and notes stay in your account only; connections are encrypted and data is backed up regularly.

    Pricing

    Choose how many companies, start today.

    Plans differ only in the number of companies you follow; every feature, companies abroad, API and webhook are included in every plan.

    Mini

    up to 5 companies

    For a handful of companies. Every feature included.

    €19 / month tax included

    • All features included
    • Companies in other countries included
    • Same-day e-mail alerts
    Subscribe

    Starter

    up to 20 companies

    €99 / month tax included

    • All features included
    • Companies in other countries included
    • Same-day e-mail alerts
    Subscribe

    Professional

    up to 50 companies

    €149 / month tax included

    • All features included
    • Companies in other countries included
    • Same-day e-mail alerts
    Subscribe

    Portfolio

    up to 100 companies

    €229 / month tax included

    • All features included
    • Companies in other countries included
    • Same-day e-mail alerts
    Subscribe

    Enterprise

    100+ companies

    Quote team, API and onboarding

    • We upload your Excel list
    • Team and permissions
    • Help setting up API and webhook
    Get a quote

    Payment and invoicing are handled by our payment provider, the Merchant of Record: it calculates VAT / sales tax for your country on the secure checkout page and issues your invoice. Consumer subscriptions do not renew automatically (we ask before the period ends); business subscriptions renew until turned off in your panel. Card payments are protected by 3D Secure.

    Frequently asked

    Questions and answers

    If your question is not here, write to [email protected].

    Which official sources does Ulawk use for Malta?

    Official company register of Malta. Registration number, name, registration date, registered office, directors, company secretary, legal and judicial representatives, auditor, shareholders with their share type, class, number and paid-up percentage, authorised and issued share capital and the list of documents filed with their dates. Identity document numbers are masked; document contents are not included; beneficial owners are not public.

    Which law and authorities govern Malta companies?

    Mixed civil-law and English common-law system; companies are governed by the Companies Act (Cap. 386). Authorities: Company registry: Official company register of Malta; Official notices: Official gazette of Malta; Public disclosure: Securities filings of Malta; Financial supervision: Malta Financial Services Authority (MFSA); Central bank: Central Bank of Malta; Financial intelligence (AML): Financial Intelligence Analysis Unit (FIAU); Beneficial ownership: Official beneficial ownership register of Malta (not public). Ulawk shows official records; it is not legal advice.

    Can I follow Turkish companies together with Malta companies?

    Yes. Turkish companies come from the Turkish Trade Registry Gazette, Malta companies from their official source (official company register of Malta); both are in the same panel, and a foreign company can be linked to a Turkish company as its shareholder or officer.

    Is the panel available in English?

    Yes. Choose Malta from the flag menu and the panel switches to English, with dates and amounts in the local format.

    Is this legal advice or a credit rating?

    No. Ulawk shows official records with their source. Risk flags are explainable signals from public filings, not a credit score, and nothing here replaces legal advice.

    Never miss a change.

    Add your companies by registration number or from Excel; new records reach you the day they appear, with their source.

    Close

    Enterprise · 100+ companies

    Request an intro meeting or a quote.

    For more than 100 companies, team work or an API integration, we prepare a price for you. Every feature and every country is included.

    • Try it with your own companies in a demo
    • We upload your Excel list
    • Help setting up API and webhook
    Write to us:[email protected]
    What would you like?
    Type of organisation
    Number of companies to follow
    We use your details only to prepare the quote. Details: privacy notice.