- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KSPG Finance & Services Limited
KSPG Finance & Services Limited — Maltese company (lei:529900OI6CYCBGVT6C10). Offshore exposure upstream, UBO chain traced 13 hops. 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.
Registry identity
- Status
- LAPSED
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.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
2 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.
- Rheinmetall AktiengesellschaftAlso holds roles at 123 other companies
- RHEINMETALL NORWAY ASultimate parent
- Rheinmetall Netherlands B.V.parent
- RHEINMETALL WAFFE MUNITION SOUTH AFRICAparent
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 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 KSPG Finance & Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
Registry movements
- Registry-recorded parent relationship, effective 29 Jun 2017.29 Jun 2017gleif
- Registry-recorded ultimate parent relationship, effective 29 Jun 2017.29 Jun 2017gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- V89C
Common questions
- Who owns KSPG Finance & Services Limited?
- What is KSPG Finance & Services Limited's risk level?
- Where does KSPG Finance & Services Limited appear across sources?