Business and ownership
Where are clients, contracts and decision-makers located? What operational purpose should the company serve?
Assess the location against your business model, actual management, clients, banking and residence.
A Maltese Ltd can operate a business or hold investments. A branch follows a different structure. Choose between these options by reference to ownership, contracts and actual management.
A holding describes the function of an entity rather than a separate company form. A branch is not a separate company alongside its foreign head office. Compare ownership, contracts, management and local administration before choosing.
Where are clients, contracts and decision-makers located? What operational purpose should the company serve?
Who will actually manage the business, and from which country? Assess company structure and personal residence together.
Who will coordinate accounting, banking, filings, staffing and local responsibilities?
A Ltd alone does not align ownership, banking, operating substance and the previous location. A promoted tax benefit cannot replace an individual assessment.
We compare the relevant options, define the order of work and agree responsibilities. Legal and tax assessments are handled by the qualified specialists concerned. Company formation and relocation follow the agreed scope.
If you are also moving, assess personal residence separately. Residence by investment is a distinct programme with individual eligibility and authorised local participants.
Discuss this locationTell us what you would like to build or change. We agree on the scope and fee for personal advice in advance.