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.