- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
OSPREY INSURANCE BROKERS CO LTD
OSPREY INSURANCE BROKERS CO LTD — Maltese company (icij:icijol-55010118). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- OSPREY INSURANCE BROKERS CO LTD
- TANGIERS INTERNATIONAL LTD· shareholder of
- TANGIERS GROUP P.L.C.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OSPREY INSURANCE BROKERS CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Christopher CatramboneAlso holds roles at 7 other companies
- TANGIERS GLOBAL INSURANCE AGENCY LTDdirector of
- TANGIERS GLOBAL INSURANCE AGENCY LTDlegal representative of
- ReSyH Ltddirector of
- EVANDER BORGAlso holds roles at 29 other companies
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- ARTEX RISK SOLUTIONS (MALTA) LIMITEDdirector of
- MARTIN AZZOPARDIAlso holds roles at 6 other companies
- SETANTA INSURANCE COMPANY LIMITEDdirector of
- SETANTA INSURANCE COMPANY LIMITEDlegal representative of
- Shield Insurance Company Limiteddirector of
- SEAN CAMILLERIAlso holds roles at 6 other companies
- ATLAS POKER LIMITEDsecretary of
- BRAVOBET SPORTS (MALTA) LTDsecretary of
- Spin4Gold Ltdsecretary of
- TANGIERS GROUP P.L.C.Also holds roles at 4 other companies
- TANGIERS INTERNATIONAL LTDshareholder of
- TANGIERS GLOBAL INSURANCE AGENCY LTDshareholder of
- ReSyH Ltdshareholder of
- TANGIERS INTERNATIONAL LTDAlso holds roles at 2 other companies
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDshareholder of
- TANGIERS GLOBAL INSURANCE AGENCY LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns OSPREY INSURANCE BROKERS CO LTD?
- What is OSPREY INSURANCE BROKERS CO LTD's risk level?
- Where does OSPREY INSURANCE BROKERS CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OSPREY INSURANCE BROKERS CO LTD — nothing is disclosed before that.