The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARTEX CORPORATE SERVICES (MALTA) LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARTEX CORPORATE SERVICES (MALTA) LIMITED
- ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED· shareholder of
- ARTEX RISK SOLUTIONS (MALTA) LIMITED· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDshareholder of
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDsecretary of
- TRINITY LANE INSURANCE COMPANY LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limitedsecretary of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDsecretary of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDsecretary of
- TRINITY LANE HOLDING COMPANY LIMITEDsecretary of
- SETANTA INSURANCE COMPANY LIMITEDsecretary of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- ISLE LIMITEDdirector of
- ISLE LIMITEDlegal representative of
- ISLE LIMITEDsecretary of
- AIF HOLDINGS LIMITEDsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDsecretary of
- ABSOLUT HOLDING LIMITEDsecretary of
- FAIRFAX HOLDING LIMITEDsecretary of
- CORNHILL HOLDINGS LIMITEDsecretary of
- AVIATION TEAM & CONSULTING SERVICES LIMITEDsecretary of
- OUTERMARKER CONSULTING SERVICES LIMITEDsecretary of
- EURO GLOBE LIMITEDsecretary of
- GAELIC FINANCIAL SERVICES LLClocal representative of
- COLESHILL HOLDINGS LIMITEDsecretary of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDsecretary of
- UIB HOLDING (MALTA) LIMITEDsecretary of
- FREEDOM HEALTH (HOLDINGS) LIMITEDsecretary of
- PURBECK CAPITAL HOLDINGS (MALTA) LIMITEDsecretary of
- UNLIMITEDCARE HOLDING LIMITEDsecretary of
- AUTORAMA HOLDING (MALTA) LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDlegal representative of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDlegal representative of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier