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
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
- CRH PLC· shareholder of
- PEMBROKE INSURANCE COMPANY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
56 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.
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDsecretary of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- ST ANTHONY PROPERTIES LIMITEDdirector of
- ST ANTHONY PROPERTIES LIMITEDsecretary of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDdirector of
- TRIKKA HOLDINGS LIMITEDlegal representative of
- TRIKKA HOLDINGS LIMITEDsecretary of
- TRIKKA HOLDINGS LIMITEDshareholder of
- BEBBUXA LIMITEDshareholder of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdsecretary of
- ISLAND INSURANCE MANAGEMENT LIMITEDdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDlegal representative of
- ISLAND INSURANCE MANAGEMENT LIMITEDsecretary of
- ISLAND SOFTWARE SOLUTIONS LIMITEDdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- VALLETTA SURVEY COMPANY LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDdirector of
- VALLETTA MANAGEMENT SERVICES LIMITEDshareholder of
- LCGP LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDdirector of
- ISLAND HOLDINGS LIMITEDlegal representative of
- TRIKKA HOLDINGS LIMITEDshareholder of
- BEBBUXA LIMITEDdirector of
- BEBBUXA LIMITEDlegal representative of
- BEBBUXA LIMITEDsecretary of
- BEBBUXA LIMITEDshareholder of
- ISLAND INSURANCE MANAGEMENT LIMITEDdirector of
- ISLAND INSURANCE MANAGEMENT LIMITEDlegal representative of
- ISLAND SOFTWARE SOLUTIONS LIMITEDdirector of
- ISLAND SOFTWARE SOLUTIONS LIMITEDlegal representative of
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDdirector of
- MID-MED FUND MANAGEMENT LTDdirector of
- UNITED FINANCE P.L.C.director of
- WESTWINDS MALTA LIMITEDdirector of
- WESTWINDS MALTA LIMITEDlegal representative of
- BAVARIA REINSURANCE MALTA LIMITEDdirector of
- BAVARIA REINSURANCE MALTA LIMITEDlegal representative of
- PLATINUM INSURANCE LIMITEDdirector of
- PLATINUM INSURANCE LIMITEDlegal representative of
- VAULT FINANCE LIMITEDsecretary 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