Coverage by country
Every country Ulawk covers, what its profile contains and what it does not. 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.
Country card
MaltaBasic record
Data
- Company recordIncluded
- OfficersOn request
- ShareholdersOn request
- Beneficial ownersNot included
Documents
- Official documents (PDF)On request
- Official notices and filing historyNot included
Monitoring
- Daily monitoring & alertsPartial
- Sanctions screeningIncluded
Source
Official company register of Malta
- Beta: identity and status from the official register; officers, owners and change tracking are still limited.
- Official documents: register extract on request.
- Officers, shareholders and documents can be provided on request.
| Country | Company record | Officers | Shareholders | Beneficial owners | Official documents (PDF) | Daily monitoring & alerts |
|---|---|---|---|---|---|---|
| Included | Included | Rebuilt from filings | Rebuilt from filings | Included | Included | |
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Coverage level: Full coverage · Source: Turkish Trade Registry Gazette + KAP Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Official documents · Sanctions screening Trade Registry Gazette from incorporation to today, KAP disclosures and original gazette PDFs; shareholders and beneficial owners rebuilt from the notices. Official documents: gazette notices and securities filings archived automatically. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Malta Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Not included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register of Argentina Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Sanctions screening Not included: Beneficial owners · Financial figures Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Partial | Included | Included | Included | |
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Coverage level: Full coverage · Source: Official company register of Bulgaria Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Sanctions screening Not included: Financial figures Official documents: documents filed with the register and annual accounts archived automatically; register extract on request. |
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| Included | Included | Included | Not included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register of Czechia Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Sanctions screening Not included: Beneficial owners · Financial figures Official documents: register extract, documents filed with the register and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register of Estonia Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures · Sanctions screening Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register of Latvia Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures · Sanctions screening Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Partial | Partial | Included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register and official beneficial ownership register of Poland Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Sanctions screening Not included: Financial figures Names of natural persons are masked in the official register. Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Not included | Partial | Included | |
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Coverage level: Full coverage · Source: Official company register of Slovakia Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Financial figures · Sanctions screening Not included: Beneficial owners Official documents: annual accounts archived automatically; register extract and documents filed with the register on request. |
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| Included | Included | Partial | Not included | Partial | Included | |
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Coverage level: Full coverage · Source: Official gazette and official company register of Switzerland Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Sanctions screening Not included: Beneficial owners · Financial figures Official documents: gazette notices archived automatically; register extract and documents filed with the register on request. |
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| Included | Included | Included | Not included | On request | Included | |
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Coverage level: Full coverage · Source: Official company register of Taiwan Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Sanctions screening Not included: Beneficial owners · Financial figures Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Rebuilt from filings | Included | Included | Included | |
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Coverage level: Full coverage · Source: Official company register and official gazette of the United Kingdom Included: Identity and status · Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures · Sanctions screening Shareholders rebuilt from confirmation statements (CS01); persons with significant control from the register. Official documents: documents filed with the register, annual accounts and gazette notices archived automatically; register extract on request. |
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| Included | Included | On request | Not included | Included | Included | |
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Coverage level: Registry record · Source: Official company register and official gazette of France Included: Identity and status · Registered address · Officers · Official notices and filing history · Financial figures · Sanctions screening Not included: Shareholders · Beneficial owners Official documents: gazette notices, documents filed with the register and annual accounts archived automatically; register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | On request | Not included | Partial | Included | |
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Coverage level: Registry record · Source: Official company register of Norway Included: Identity and status · Registered address · Officers · Official notices and filing history · Financial figures · Sanctions screening Not included: Shareholders · Beneficial owners Official documents: gazette notices and annual accounts archived automatically; register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | On request | Not included | Partial | Included | |
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Coverage level: Registry record · Source: Official gazette of Spain Included: Identity and status · Officers · Official notices and filing history · Sanctions screening Not included: Registered address · Shareholders · Beneficial owners · Financial figures Official documents: gazette notices archived automatically; register extract, documents filed with the register and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Partial | Partial | Not included | Included | Included | |
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Coverage level: Full coverage · Source: US securities filings and state company registers Included: Identity and status · Registered address · Officers · Shareholders · Official notices and filing history · Financial figures · Sanctions screening Not included: Beneficial owners Beta: identity and status from the official register; officers, owners and change tracking are still limited. US securities filings (incl. Form D) + 8 state registers (direct; Texas: franchise tax record); other states on request. Private companies’ ownership is not public. Official documents: securities filings archived automatically; register extract on request. |
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| Included | Included | On request | Not included | On request | Partial | |
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Coverage level: Registry record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · Officers · Sanctions screening Not included: Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract, documents filed with the register and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Canada Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | On request | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Colombia Included: Identity and status · Officers · Financial figures · Sanctions screening Not included: Registered address · Shareholders · Beneficial owners · Official notices and filing history Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Croatia Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | On request | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Cyprus Included: Identity and status · Registered address · Officers · Sanctions screening Not included: Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register and official gazette of Finland Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | On request | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Guernsey Included: Identity and status · Registered address · Officers · Sanctions screening Not included: Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Hungary Included: Identity and status · Registered address · Officers · Shareholders · Sanctions screening Not included: Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Ireland Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract, documents filed with the register and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Israel Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | Partial | Partial | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official corporate record of Japan Included: Identity and status · Registered address · Financial figures · Sanctions screening Not included: Beneficial owners · Official notices and filing history Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Jersey Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | Partial | Included | |
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Coverage level: Registry record · Source: Official company register of Liechtenstein Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: gazette notices archived automatically; register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Partial | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official annual accounts register of Luxembourg and international company identifier record (LEI) Included: Identity and status · Registered address · Official notices and filing history · Financial figures · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract, documents filed with the register and annual accounts on request. Only companies that have an LEI. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Moldova Included: Identity and status · Registered address · Officers · Shareholders · Sanctions screening Not included: Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official tax register of Romania Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Serbia Included: Identity and status · Registered address · Financial figures · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Singapore Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Included | |
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Coverage level: Registry record · Source: Official company register of Sweden Included: Identity and status · Registered address · Official notices and filing history · Financial figures · Sanctions screening Not included: Officers · Shareholders · Beneficial owners Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | Included | Included | Included | On request | Partial | |
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Coverage level: Registry record · Source: Official company register of Ukraine Included: Identity and status · Officers · Shareholders · Beneficial owners · Sanctions screening Not included: Registered address · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Australia Included: Identity and status · Sanctions screening Not included: Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and documents filed with the register on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Belgium Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract and annual accounts on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Belize Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Chile Included: Identity and status · Sanctions screening Not included: Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Curaçao Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Hong Kong Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Included | On request | On request | Not included | On request | Partial | |
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Coverage level: Basic record · Source: Official company register of Slovenia Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Officers, shareholders and documents can be provided on request. |
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| Partial | On request | On request | Not included | On request | Partial | |
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Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract, documents filed with the register and annual accounts on request. Only companies that have an LEI. Officers, shareholders and documents can be provided on request. |
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| Partial | On request | On request | Not included | On request | Partial | |
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Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Only companies that have an LEI. Officers, shareholders and documents can be provided on request. |
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| Partial | On request | On request | Not included | On request | Partial | |
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Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request. Only companies that have an LEI. Officers, shareholders and documents can be provided on request. |
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No country matches your search.
- Included
- Partial
- Rebuilt from filings
- On request
- Not included