Tag: hidden ownership


maltas firms conceal ultimate owners identities kdu

There's a growing concern about the role of Malta's 'back office' firms in obscuring the identities of ultimate owners in corporate structures. These firms often provide administrative support, including accounting and legal services, facilitating the establishment of anonymous corporations. This practice raises significant questions about transparency and accountability in international business. As Malta positions itself as a business hub, understanding the implications of these practices is important for regulators and the public alike in navigating the complex landscape of corporate ownership....

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