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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBRITAM 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.
- BRITAM LIMITED
- BRITISH AMERICAN HOLDINGS LIMITED· shareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· shareholder of
None in current sources.
6-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
80 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.
- GlobalCapital Fund Advisors Limiteddirector of
- GlobalCapital Insurance Brokers Limitedlegal representative of
- GlobalCapital Investments Limiteddirector of
- GlobalCapital Investments Limitedlegal representative of
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder of
- GLOBE PROPERTIES LIMITEDdirector of
- GLOBE PROPERTIES LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDshareholder of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITEDdirector of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- ITALTRADE LTDsecretary of
- HAST LTDsecretary of
- GABRIEL MALTA LTDsecretary of
- DUO CONSULTING LIMITEDdirector of
- DUO CONSULTING LIMITEDlegal representative of
- O & G SERVICES LIMITEDdirector of
- O & G SERVICES LIMITEDlegal representative of
- MARY-VICTORY MALTA LTDsecretary of
- MARY-VICTORY MALTA LTDshareholder of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTDsecretary of
- TALITI FUNDS SICAV PLCdirector of
- TALITI FUNDS SICAV PLClegal representative of
- PORTFINANCE SICAV P.L.C.director of
- PORTFINANCE SICAV P.L.C.legal representative of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.director of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCdirector of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- ETSF FUND SICAV P.L.C.director of
- ETSF FUND SICAV P.L.C.legal representative of
- PATRIMONIUM SICAV PLCdirector of
- PATRIMONIUM SICAV PLClegal representative of
- DE LA RUE CURRENCY AND SECURITY PRINT LIMITEDsecretary of
- HEALTH SERVICES GROUP LIMITEDsecretary of
- GlobalCapital p.l.c.secretary of
- VIVALDI HOTEL (OPERATIONS) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limitedsecretary of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITEDsecretary of
- GLOBE PROPERTIES LIMITEDsecretary of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDsecretary of
- GLOBALCAPITAL HOLDINGS LIMITEDsecretary of
- GlobalCapital Financial Management Limitedsecretary of
- PROGRESS PRESS COMPANY LIMITEDsecretary of
- SUPPORT SERVICES LIMITEDsecretary of
- ALLIED NEWSPAPERS LIMITEDsecretary of
- GlobalCapital Insurance Brokers Limitedsecretary of
- GlobalCapital Property Management Limitedsecretary of
- MEDIA MAKER LIMITEDsecretary of
- GlobalCapital Investments Limitedsecretary of
- CENTRAL LANDMARK DEVELOPMENT LIMITEDsecretary of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDsecretary of
- GLOBAL ESTATES LIMITEDsecretary of
- GLOBALCAPITAL PROPERTY ADVISORS LIMITEDsecretary of
- AGR LIMITEDsecretary of
- MEDITERRANEAN AVIATION COMPANY LIMITEDsecretary of
- ACS Malta Limitedsecretary of
- AGILITY (LIBYA) LIMITEDsecretary of
- DE LA RUE SERVICES LIMITEDsecretary of
- Community Services Limitedsecretary of
- FTD EUROPE LTDdirector of
- FTD EUROPE LTDlegal representative of
- FTD EUROPE LTDsecretary of
- FAST TRACK DIAGNOSTICS LTDdirector of
- FAST TRACK DIAGNOSTICS LTDlegal representative of
- FAST TRACK DIAGNOSTICS LTDsecretary of
- GlobalCapital Health Insurance Agency Limitedsecretary of
- MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITEDsecretary of
- SD FINANCE PLCsecretary of
- GlobalCapital Financial Management Limitedshareholder of
- GlobalCapital Investments Limitedshareholder of
- GlobalCapital Health Insurance Agency Limitedshareholder 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