Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks, the registry remains a barrier to revealing who truly controls businesses, raising questions about accountability, tax evasion, and illicit activities. As more countries adopt stringent measures for real-time ownership disclosure, Malta's lack of transparency poses significant challenges for governance, trust, and overall integrity within its financial sector....

Continue Reading