{"id":487,"date":"2023-10-19T14:14:40","date_gmt":"2023-10-19T14:14:40","guid":{"rendered":"https:\/\/companyincorporationmalta.com\/?p=487"},"modified":"2023-10-19T14:14:42","modified_gmt":"2023-10-19T14:14:42","slug":"nominee-shareholder-in-malta","status":"publish","type":"post","link":"https:\/\/companyincorporationmalta.com\/nominee-shareholder-in-malta\/","title":{"rendered":"Nominee Shareholder in Malta"},"content":{"rendered":"\n<p>According to the\u00a0<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/company-act-in-malta\">Maltese Companies Law<\/a><\/strong>, enterprises are required to have at least one\u00a0<strong>shareholder\u00a0<\/strong>in case of\u00a0<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/open-a-maltese-limited-liability-company\">private limited liability companies<\/a><\/strong>\u00a0and at least two in case of public companies.\u00a0<strong>Shareholders in Maltese companies<\/strong>\u00a0can be individuals or foreign companies and the law also allows for the shares in the company to be held by a\u00a0<strong>nominee shareholder<\/strong>, this way the identity of the beneficial owner being protected.<\/p>\n\n\n\n<p>When&nbsp;<strong>registering a company in Malta<\/strong>,&nbsp;<strong>shareholders&nbsp;<\/strong>must provide certain details such as: name, address and nationality in case of individuals, or company name, registered office, share capital and company registration number and the name of the representative in case the shareholder is a corporate entity.<\/p>\n\n\n\n<p>By&nbsp;<strong>appointing a nominee shareholder<\/strong>, the company or individual providing the&nbsp;<strong>nominee shareholder service<\/strong>&nbsp;will be registered with the&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/trade-register-in-malta\">Maltese Trade Register.<\/a><\/strong><\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_65 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #002e5b;color:#002e5b\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #002e5b;color:#002e5b\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/companyincorporationmalta.com\/nominee-shareholder-in-malta\/#nominee-shareholder-services-in-malta\" title=\"Nominee shareholder services in Malta\">Nominee shareholder services in Malta<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/companyincorporationmalta.com\/nominee-shareholder-in-malta\/#what-are-the-main-advantages-when-appointing-a-maltese-nominee-shareholder\" title=\"What are the main advantages when appointing a Maltese nominee shareholder?&nbsp;\">What are the main advantages when appointing a Maltese nominee shareholder?&nbsp;<\/a><\/li><\/ul><\/nav><\/div>\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"nominee-shareholder-services-in-malta\"><\/span><strong>Nominee shareholder services in Malta<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Our&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/about-us\">Maltese agents in company formation<\/a><\/strong>&nbsp;<strong>offer nominee shareholder services<\/strong>, also known as mandatory services or bare trusts.&nbsp;<strong>Companies providing nominee services are licensed by the Malta Financial Services Authority<\/strong>. The&nbsp;<strong>nominee shareholder<\/strong>&nbsp;will hold an asset on behalf of another individual or&nbsp;<strong>company in Malta<\/strong>.<\/p>\n\n\n\n<p>The&nbsp;<strong>Maltese nominee shareholder<\/strong>&nbsp;will only act as instructed by the beneficial owner, as for the services provided by the companies are used whenever it is too expensive to register an asset in the name of the beneficial owner. N<strong>ominee shareholding services are also employed for privacy reasons in Malta<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"what-are-the-main-advantages-when-appointing-a-maltese-nominee-shareholder\"><\/span><strong>What are the main advantages when appointing a Maltese nominee shareholder?&nbsp;<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>From an administrative point of view, the beneficial owner has many advantages when&nbsp;<strong>appointing a nominee shareholder in Malta<\/strong>. Among these are:<\/p>\n\n\n\n<ul>\n<li>&#8211; the&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/register-company-malta\">registration of a Maltese company<\/a><\/strong>&nbsp;on behalf of the owner,<\/li>\n\n\n\n<li>&#8211; attending the annual general meeting,<\/li>\n\n\n\n<li>&#8211; making changes in the company\u2019s structure as instructed by the beneficial owner.<\/li>\n<\/ul>\n\n\n\n<p><strong>Maltese companies providing nominee shareholding services<\/strong>&nbsp;are subject to the Professional Secrecy Act facing prosecution, according to Section 27 in the Criminal Code, if any confidential information is disclosed.<\/p>\n\n\n\n<p>You can&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/contact-us\">contact<\/a><\/strong>&nbsp;our<strong>&nbsp;company incorporation &nbsp;agents in Malta<\/strong>&nbsp;for complete information about the&nbsp;<strong>nominee services available<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to the\u00a0Maltese Companies Law, enterprises are required to have at least one\u00a0shareholder\u00a0in case of\u00a0private limited liability companies\u00a0and at least two in case of public companies.\u00a0Shareholders in Maltese companies\u00a0can be individuals or foreign companies and the law also allows for the shares in the company to be held by a\u00a0nominee shareholder, this way the identity [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":260,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[142,140,141,143],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nominee Shareholder in Malta<\/title>\n<meta name=\"description\" content=\"Find here information about Maltese nominee shareholders. 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