- Sources fused
- 1
- Ownership hops held
- 85
An absent edge means not yet observed — never does not exist.
HAAGSE POORT (HOLDINGS)(MALTA) PLC
HAAGSE POORT (HOLDINGS)(MALTA) PLC — Maltese company (icij:icijol-55032288). Offshore exposure upstream, UBO chain traced 85 hops, 78 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- HAAGSE POORT (HOLDINGS)(MALTA) PLC
- JOHN P. FOLEY· shareholder of
- TOM O'NEILL· shareholder of
- FRANK BUTTIMER· shareholder of
- PATRICK BURKE· shareholder of
- JOHN FIELD· shareholder of
- NOREEN O'GORMAN· shareholder of
- JAMES PETER KELLY· shareholder of
- MICHAEL EVANS· shareholder of
- QUARRYMAINE LIMITED· shareholder of
- LEONARD MORAN· shareholder of
- BERMAN INVESTMENTS LIMITED· shareholder of
- PAUL ANTHONY a.k.a. TONY MCENTEE· shareholder of
- EDWARD FITZGERALD· shareholder of
- A.W. ENNIS (MOUNTMELLICK) LIMITED· shareholder of
- EVANS RANDALL LIMITED· shareholder of
- JOSEPH HICKEY· shareholder of
- MARK COURTNEY· shareholder of
- RICHARD COLLIS· shareholder of
- CAROLINE SOYE· shareholder of
- WEALTH OPTIONS LTD· shareholder of
- CON O'LEARY· shareholder of
- SHANE MCCARTHY· shareholder of
- TOM MANNIX· shareholder of
- WILLIAM KELLEHER· shareholder of
- MICHAEL PARKES· shareholder of
- LAURENCE O'NEILL· shareholder of
- JOHN MURPHY· shareholder of
- WILLIAM QUIRKE· shareholder of
- PATRICK MC SWEENEY· shareholder of
- RALPH PARKES· shareholder of
- JOHN O'DONNELL· shareholder of
- TANJA SHERLOCK· shareholder of
- DENISE COLLINS· shareholder of
- CHARLES SODEN· shareholder of
- MARIE ANNE JONES· shareholder of
- MARIE JONES· shareholder of
- WILLIAM DINNEEN· shareholder of
- WILLIAM JOSEPH HAZEL· shareholder of
- DECLAN A. DUNNE· shareholder of
- BRIAN MC SWEENEY· shareholder of
- EDWARD WALSH· shareholder of
- JOHN FOY· shareholder of
- ROBERT MCCHESNEY· shareholder of
- THOMAS O'DRISCOLL· shareholder of
- PHILIP CRIMMINS· shareholder of
- CATHERINE CAULFIELD· shareholder of
- VERA DEEGAN· shareholder of
- FRANK MCANENA· shareholder of
- PATRICK FOGARTY· shareholder of
- THOMAS WALSH· shareholder of
- GARRETT O'BRIEN· shareholder of
- ANTHONY MURRAY· shareholder of
- CONSTANCE CASSIDY· shareholder of
- MICHAEL O'MALLEY· shareholder of
- PETER KEENAN· shareholder of
- MARTIN LAWLESS· shareholder of
- ANNE MARIE SHEEHAN· shareholder of
- PATRICK MC DONNELL· shareholder of
- DERMOT MORAN· shareholder of
- ADRIAN MORAN· shareholder of
- MARGARET KEANE· shareholder of
- THOMAS MURRAY· shareholder of
- BILLY MULHERN· shareholder of
- WILLIAM BRADLEY· shareholder of
- ROBERT CUMMINS· shareholder of
- JOHN SHERLOCK· shareholder of
- THOMAS STAFFORD· shareholder of
- JOHN O'CONNOR· shareholder of
- GRAINNE MACKEN· shareholder of
- PATRICK SHERLOCK· shareholder of
- FRANK KINSELLA· shareholder of
- ANTHONY EUGENE COLLINS· shareholder of
- DECLAN MORAN· shareholder of
- DAVID CONWAY· shareholder of
- SEAMUS O'DOWD· shareholder of
- PATRICIA MACKEY· shareholder of
- DAMIEN MCGAHON· shareholder of
- DEREK MONTGOMERY· shareholder of
None in current sources.
85-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HAAGSE POORT (HOLDINGS)(MALTA) PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 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.
- A.W. ENNIS (MOUNTMELLICK) LIMITEDAlso holds roles at 3 other companies
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- ANNE MARIE SHEEHANAlso holds roles at 2 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- ANTOINE VINCIAlso holds roles at 84 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS LIMITEDdirector of
- DENISE COLLINSAlso holds roles at 1 other company
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- DEREK MONTGOMERYAlso holds roles at 2 other companies
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- EVANS RANDALL LIMITEDAlso holds roles at 3 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- JOHN O'CONNORAlso holds roles at 3 other companies
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- TRINITY TRADING LIMITEDdirector of
- TRINITY TRADING LIMITEDlegal representative of
- JOHN O'DONNELLAlso holds roles at 2 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- MICHAEL EVANSAlso holds roles at 23 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCdirector of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLClegal representative of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- MICHAEL O'MALLEYAlso holds roles at 2 other companies
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- ROBERT MCCHESNEYAlso holds roles at 4 other companies
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
14 parties · 0 current. Ceased and resigned records are retained as history.
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 HAAGSE POORT (HOLDINGS)(MALTA) PLC?
- What is HAAGSE POORT (HOLDINGS)(MALTA) PLC's risk level?
- Where does HAAGSE POORT (HOLDINGS)(MALTA) PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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