- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SECURETRADING FS HOLDING LIMITED
SECURETRADING FS HOLDING LIMITED — Maltese company (icij:icijol-55051127). UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
- SECURETRADING FS HOLDING LIMITED
- UC GROUP LIMITED· shareholder of
- SECURETRADING GROUP LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
3 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.
- Daniel HoldenAlso holds roles at 5 other companies
- SECURETRADING FINANCIAL SERVICES LIMITEDdirector of
- SECURETRADING FINANCIAL SERVICES LIMITEDlegal representative of
- SECURETRADING FINANCIAL SERVICES LIMITEDsecretary of
- PATRICK JOHN BOYLANAlso holds roles at 2 other companies
- SECURETRADING FINANCIAL SERVICES LIMITEDdirector of
- SECURETRADING FINANCIAL SERVICES LIMITEDlegal representative of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SECURETRADING FS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 SECURETRADING FS HOLDING LIMITED?
- What is SECURETRADING FS HOLDING LIMITED's risk level?
- Where does SECURETRADING FS HOLDING LIMITED appear across sources?