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
- 4
- 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 signalPLATINUM INSURANCE 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.
- PLATINUM INSURANCE LIMITED
- EVERGREY· shareholder of
- CANVEST LIMITED· shareholder of
- FLYNN BROS. RENT-A-CAR BALLYGAR· shareholder of
- RAYMOND PATRICK MC CONN· 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 chain3 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
23 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.
- PRACTICE PLAN INSURANCE LIMITEDdirector of
- PRACTICE PLAN INSURANCE LIMITEDlegal representative of
- MARSH CORPORATE SERVICES MALTA LIMITEDdirector of
- MARSH CORPORATE SERVICES MALTA LIMITEDlegal representative of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDdirector of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDlegal representative of
- ORLEN HOLDING MALTA LIMITEDsecretary of
- ORLEN INSURANCE LTDsecretary of
- TAURUS INSURANCE LIMITEDsecretary of
- LATVIAN BULK HOLDING LIMITEDsecretary of
- UNITY LINE LIMITEDsecretary 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
- PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITEDdirector of
- PEMBROKE INTERNATIONAL INSURANCE COMPANY 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